VCT Management Limited

Proposed for strike-off11196771 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Veterans Garage Trading Limited (until 4 August 2022)
Veterans Garage Motorcycles Limited (until 7 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Roger Cox
Accounts type
Micro entity
Region
Greater London
Address
Devonshire House
1 Mayfair Place
Mayfair
London
W1J 8AJ

Filing status

Accounts due
30 November 2023
Last accounts
28 February 2022
Conf. stmt due
27 December 2024
Last conf. stmt
13 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at OG Handling Ltd (proposed for strike-off)
South African
Born August 1972 (54)
Officer history (11 former)
30 June 2024
Resigned Hanley, Paul Francis as Secretary
30 November 2023
Appointed Cox, Roger as Director
30 November 2023
Resigned Hanley, Paul Francis as Director
7 April 2023
Appointed Hanley, Paul Francis as Director
4 April 2023
Resigned Cox, Roger as Director
28 February 2023
Appointed Cox, Roger as Director
28 February 2023
Appointed Hanley, Paul Francis as Secretary
28 February 2023
Resigned Hanley, Paul Francis as Director
22 November 2022
Resigned Redshaw, David as Secretary
4 July 2022
Resigned Redshaw, David as Director
17 February 2022
Resigned Cox, Roger as Director
7 February 2022
Appointed Hanley, Paul Francis as Director
17 December 2021
Appointed Redshaw, David as Director
17 May 2021
Resigned Redshaw, David as Director
17 May 2021
Appointed Redshaw, David as Secretary
17 May 2021
Appointed Cox, Roger as Director
24 February 2021
Resigned Kerr, David Robert as Director
7 February 2019
Appointed Redshaw, David as Director
7 February 2019
Resigned Redshaw, David as Director
2 August 2018
Appointed Kerr, David Robert as Director
2 August 2018
Resigned Kerr, Rebecca as Director
9 February 2018
Appointed Kerr, Rebecca as Director
9 February 2018
Appointed Redshaw, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Cox
Individual · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born August 1972 (54)
Former controllers (6)
30 November 2023
Ceased Paul Francis Hanley — Owns 75–100% of shares
8 April 2023
Ceased Paul Francis Hanley — Owns 75–100% of shares
8 April 2023
Ceased Roger Cox — Right to appoint and remove directors
28 February 2023
Ceased Paul Francis Hanley — Owns 75–100% of shares
17 February 2022
Ceased Roger Cox — Owns 75–100% of shares
17 May 2021
Ceased Veterans Garage Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2022 · micro entity accounts

Net Assets
(£28,609)
down £3,636 (15%)
Employees
2
no change
Debt Ratio
178%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 (£9,458) (£24,973) (£28,609)
Balance sheet detail
202220212020
Fixed Assets£34,507£19,484£736
Current Assets£2,406£7,216£27,383
Creditors (< 1 year)£16,461£1,673£37,577
Creditors (> 1 year)£49,061£50,000£0
Net Current Assets(£14,055)£5,543(£10,194)
Net Assets(£28,609)(£24,973)(£9,458)
Shareholder Funds(£28,609)(£24,973)(£9,458)

Filings

Filing history not loaded yet. See it on Companies House

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