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Nom

The CAR Finance Company (2015) Limited

Adresse
Witan Gate House
500-600 Witan Gate West
Milton Keynes, Buckinghamshire
MK9 1SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09452872 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2015
AccountsFULL
last accounts made up to 30 juin 2018
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Car Finance Company (2017) Limited Status: Active Notified: 30/10/2017 Companies House Number: 11018017 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 Pb Uk Bidco Limited Status: Ceased Notified: 15/08/2016 Ceased: 30/10/2017 Companies House Number: 09471499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clibbens, Nigel Timothy John Milton Keynes, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 12/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Michael John Milton Keynes, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The CAR Finance Company (2007) LTD Status: Active Notified: 15/08/2016 Companies House Number: 06060536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Passtime Europe LTD Status: Ceased Notified: 15/08/2016 Ceased: 27/10/2017 Companies House Number: 07387256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors