VG

VOLVO GROUP UK LIMITED

Active

Company number 02190944

Warwick · Incorporated 10 November 1987

Wedgnock Lane, Warwick, CV34 5YA

Last updated on 31 August 2026

Sale of other motor vehicles · SIC 45190

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2014

Company history

Previous company names

TRUSHELFCO (NO. 1170) LIMITED · 10 November 1987 – 25 April 1988

VOLVO BUS GROUP LIMITED · 25 April 1988 – 7 July 1989

VOLVO HOLDING GREAT BRITAIN LIMITED · 7 July 1989 – 31 January 1992

VOLVO TRUCKS (GREAT BRITAIN) LIMITED · 31 January 1992 – 6 April 1994

VOLVO TRUCK AND BUS LIMITED · 6 April 1994 – 29 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Volvo
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Change Sail Address Company With New Address
Address
10 October 2017 View
Move Registers To Sail Company With New Address
Address
10 October 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Resolution
Resolution
14 July 2014 View
Memorandum Articles
Incorporation
14 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Legacy
Mortgage
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Resolution
Resolution
19 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2011 View
Resolution
Resolution
13 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2010 View
Resolution
Resolution
18 December 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
5 October 2007 View
Memorandum Articles
Incorporation
10 July 2007 View
Legacy
Annual Return
3 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Miscellaneous
Miscellaneous
3 February 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
20 June 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
26 June 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
13 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Full Group
Accounts
12 September 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
6 August 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Annual Return
12 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Resolution
Resolution
11 December 1993 View
Legacy
Annual Return
21 September 1993 View
Legacy
Officers
14 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Legacy
Capital
15 December 1992 View
Legacy
Capital
15 December 1992 View
Certificate Capital Reduction Issued Capital
Capital
9 December 1992 View
Legacy
Capital
8 December 1992 View
Resolution
Resolution
1 December 1992 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Legacy
Annual Return
29 September 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 February 1992 View
Certificate Change Of Name Company
Change Of Name
31 January 1992 View
Legacy
Address
28 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
20 January 1992 View
Accounts With Accounts Type Full Group
Accounts
20 January 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Capital
23 November 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Address
17 January 1990 View
Accounts With Accounts Type Full Group
Accounts
1 December 1989 View
Legacy
Capital
7 August 1989 View
Legacy
Annual Return
17 July 1989 View
Legacy
Capital
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
7 July 1989 View
Certificate Change Of Name Company
Change Of Name
6 July 1989 View
Certificate Change Of Name Company
Change Of Name
6 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Capital
12 May 1988 View
Resolution
Resolution
12 May 1988 View
Resolution
Resolution
12 May 1988 View
Legacy
Capital
12 May 1988 View
Legacy
Officers
25 April 1988 View
Certificate Change Of Name Company
Change Of Name
22 April 1988 View
Certificate Change Of Name Company
Change Of Name
22 April 1988 View
Legacy
Accounts
18 April 1988 View
Incorporation Company
Incorporation
10 November 1987 View
Miscellaneous
Miscellaneous
10 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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