VERTU FOURTH INVESTMENTS LIMITED

Q: What is the latest filing for VERTU FOURTH INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: **Appointment** of Mr Christopher Leigh Taylor as a director on 2026-04-01.

Key Data

Status

Active

Company No.

Incorporation date

20/08/1953

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

01/04/2026

Appointment of Mr Christopher Leigh Taylor as a director on 2026-04-01

View PDF (2 pages)

03/03/2026

Registered office address changed from Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2026-03-03

View PDF (1 pages)

02/01/2026

Appointment of Anthony Joseph Masterson as a director on 2026-01-01

View PDF (2 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (20 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

11/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

02/04/2025

Certificate of change of name

View PDF (3 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (0 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (0 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (20 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr David Paul Crane on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Karen Anderson on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-07-09

View PDF (2 pages)

25/04/2024

Termination of appointment of Ian Harrison as a director on 2024-03-28

View PDF (1 pages)

25/04/2024

Appointment of Mr Tom Ross Garratt as a director on 2024-03-28

View PDF (2 pages)

08/02/2024

Director's details changed for Mike Rich on 2023-11-10

View PDF (2 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (20 pages)

21/07/2023

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 005228560021 in full

View PDF (1 pages)

09/12/2022

Registration of charge 005228560022, created on 2022-12-07

View PDF (46 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (21 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

13/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

13/11/2018

Appointment of Leonardo Caruso as a director on 2018-11-01

View PDF (3 pages)

27/05/2015

Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

06/04/2010

Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 2010-04-06

View PDF (2 pages)

03/08/2007

Registered office changed on 03/08/07 from:\norham house, 12 new bridge street west, newcastle upon tyne, NE1 8AS

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from:\rotterdam house, 116 quayside, newcastle upon tyne, tyne & wear NE1 3DY

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from:\alpha house wassage way, hampton park hampton lovett, droitwich, worcestershire WR9 0NX

View PDF (1 pages)

15/07/1997

Registered office changed on 15/07/97 from:\seton house, warwick technology park, gallows hill, warwick CV34 6DE

View PDF (1 pages)

24/09/1996

Registered office changed on 24/09/96 from:\bristol street house, 1270 coventry road, birmingham, B25 8BB

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from:\burgess house, 1270 coventry road, birmingham, B25 8BB

View PDF (1 pages)

12/03/1990

Registered office changed on 12/03/90 from:\burgess house, 1270 coventry road, yardley, birmingham B25 8BS

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

09/07/2026

Last statement dated

28/02/2025View PDF

See more events →

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Financial Ratios

VERTU FOURTH INVESTMENTS LIMITED has not submitted financial statements

VERTU FOURTH INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About VERTU FOURTH INVESTMENTS LIMITED

VERTU FOURTH INVESTMENTS LIMITED is an(a) Active company incorporated on 20/08/1953 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTU FOURTH INVESTMENTS LIMITED?

VERTU FOURTH INVESTMENTS LIMITED is currently Active. It was registered on 20/08/1953 .

Where is VERTU FOURTH INVESTMENTS LIMITED located?

VERTU FOURTH INVESTMENTS LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does VERTU FOURTH INVESTMENTS LIMITED do?

VERTU FOURTH INVESTMENTS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for VERTU FOURTH INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Christopher Leigh Taylor as a director on 2026-04-01.