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All Information about:

                        
Name

Vindis Group LTD

Address
1 Washingley Road
Huntingdon
PE29 6WP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 September 2023
Company Register Name Vindis Group Limited
Company No. 01879045 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Vindis, Gary Frank Status: Active Notified: 26/08/2022 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Estate Of Nigel Anthony Vindis Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Vindis, Gary Frank Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Potter, Timothy John Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Vindis, Gary Frank Huntingdon, Cambridgeshire Status: Active Notified: 04/12/1991 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Vindis, Jamie Francis Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vindis, Tara Michelle Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1974 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Epic Parts Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F. Vindis & Sons (Bedford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F. Vindis & Sons (Peterborough) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07173538 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB F. Vindis & Sons (ST. Ives) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F. Vindis & Sons (Sawston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Lakes Business Park Property Management Company Limited Status: Active Notified: 26/09/2016 Companies House Number: 09856183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Vindis Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743883 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vindis Trade Parts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295619 Nature of Control
  • Ownership of shares - 75% or more