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Nom

Chandlers Garage Holdings LTD

Adresse
Victoria Road
Portstrade
Brighton
BN41 1YH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 novembre 2016
Company Register Name Chandlers Garage Holdings Limited
Company Register Address First Point St. Leonards Road
Maidstone
ME16 0LS
Société Numéro de Registre 03211322 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Group 1 Automotive Uk Limited Status: Active Notified: 14/05/2018 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Group 1 Automotive Uk Limited Status: Ceased Notified: 01/02/2017 Ceased: 28/02/2019 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 16/03/2010 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Raban, Mark Douglas Allington, Maidstone, England Status: Active Notified: 01/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Southwick, Philip Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Kenningham, Daryl Houston, United States Status: Ceased Notified: 01/09/2022 Ceased: 01/11/2024 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Meridian Park Management Company LTD Status: Active Notified: 08/10/2021 Companies House Number: 04544629 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%