All Information about:

Name	VMS (Holdings) Limited
Address	Avnet House Rutherford Close Stevenage SG1 2EF
VAT ID	no VAT ID available
Company No.	07349834 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

James, Martin Harold Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB The Vms Automotive Group Ltd Status: Active Notified: 01/01/2022 Companies House Number: 13794714 Nature of Control

Ownership of shares - 75% or more

Prentice, Garry Colin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Horrex, Richard James Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2010 Role: Secretary

James, Martin Harold Stevenage, England Status: Active Notified: 18/08/2010 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laraman, Aaron William Stevenage, Hertfordshire, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Daniel Glenn Stevenage, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Natalie Louise Stevenage, England Status: Active Notified: 01/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Natalie Louise Stevenage, England Status: Active Notified: 01/04/2024 Role: Secretary

Horrex, Richard James Stevenage, England Status: Ceased Notified: 01/02/2013 Ceased: 31/03/2024 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

VMS (Fleet Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04443331 Nature of Control

Ownership of shares - 75% or more

GB VMS (Fleet Rental) Limited Status: Active Notified: 01/01/2017 Companies House Number: 05134684 Nature of Control

Ownership of shares - 75% or more

VMS (Refrigeration) LTD Status: Active Notified: 09/08/2016 Companies House Number: 07340550 Nature of Control

Ownership of shares - 75% or more

GB VMS (Vehicle Hire) Limited Status: Active Notified: 15/05/2017 Companies House Number: 10770412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Western Truck Rental Limited Status: Active Notified: 06/03/2020 Companies House Number: 02118577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

VMS (Holdings) Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)