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Nom

Cinch Group Limited
Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12826558 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cinch SUB Holdco UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cinch Holdco Uk Limited Status: Active Notified: 18/09/2020 Companies House Number: 12838294 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 Cinch New Holdco Limited Status: Ceased Notified: 20/08/2020 Ceased: 18/09/2020 Companies House Number: 12823260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kelly, Matthew Robert Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 20/08/2020 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cinch Fleetco Limited Status: Active Notified: 08/09/2020 Companies House Number: 12866265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elmo Drive Limited Status: Active Notified: 30/09/2021 Companies House Number: 11860946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cinch Cars Limited Status: Ceased Notified: 17/09/2020 Ceased: 24/11/2024 Companies House Number: 11520330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cinch Cars Limited Status: Ceased Notified: 17/09/2020 Ceased: 24/11/2024 Companies House Number: 11520330 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 Myauto Limited Status: Ceased Notified: 17/09/2020 Ceased: 24/11/2024 Companies House Number: 11776411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •