Active
Company Information for INTERNATIONAL CAR WASH GROUP FINANCING LIMITED
35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,
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Company Registration Number
09078144
Private Limited Company
Active |
Company Name | ||
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INTERNATIONAL CAR WASH GROUP FINANCING LIMITED | ||
Legal Registered Office | ||
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 09078144 | |
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Company ID Number | 09078144 | |
Date formed | 2014-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 11:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN SMITH |
||
WILLIAM JOHN DERWIN |
||
NILESH KUNDANLAL PANDYA |
||
MICHAEL ANDREW JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SAMUEL BOOTH |
Director | ||
MATTHEW JOHN LENCZNER |
Director | ||
JONATHAN BARLOW ROSEN |
Director | ||
DAVID ANDERSON |
Director | ||
TIM RICHARDS |
Company Secretary | ||
TIMOTHY JOHN RICHARDS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHINE HOLDCO I LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO II LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO III LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-19 | Active | |
SHINE ACQUISITION CO LIMITED | Director | 2017-10-17 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO (UK) LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
BEACON EDUCATIONAL TRUST LIMITED (THE) | Director | 2017-06-24 | CURRENT | 1972-08-25 | Active | |
IMO DENMARK HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
ROSE MIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
IMO CAR WASH GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
ROSE HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
BOING MIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP LTD. | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
BOING ACQUISITIONS LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
ROSE FINANCECO LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-23 | Active | |
SHINE NOMINEE LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
IMO DENMARK HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-08 | CURRENT | 2014-11-10 | Active | |
BOING MIDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-06-09 | Active | |
BOING ACQUISITIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP LTD. | Director | 2014-07-16 | CURRENT | 2014-06-09 | Active | |
ROSE FINANCECO LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
ROSE MIDCO LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
IMO CAR WASH GROUP LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
ROSE HOLDCO LIMITED | Director | 2009-07-29 | CURRENT | 2009-04-30 | Active | |
SKI 365 LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
PLATINUM DESTINATIONS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
KADENWOOD MANAGEMENT LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Jessica Rowena Shaffrey on 2022-10-14 | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. SCOTT O’MELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN HOCKENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE MANGAS | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN HOCKENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR JEAN JACQUEMETTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH KUNDANLAL PANDYA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS MANGAS | |
AP03 | Appointment of Jessica Rowena Shaffrey as company secretary on 2018-12-18 | |
TM02 | Termination of appointment of Paul John Smith on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DERWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN DERWIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090781440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090781440001 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL BOOTH | |
RES15 | CHANGE OF COMPANY NAME 08/03/17 | |
CERTNM | COMPANY NAME CHANGED BOING GROUP FINANCING PLC CERTIFICATE ISSUED ON 08/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
ANNOTATION | Replacement | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN RICHARDS | |
ANNOTATION | Replaced | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | |
AP01 | DIRECTOR APPOINTED DAVID ANDERSON | |
AP03 | SECRETARY APPOINTED TIM RICHARDS | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090781440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090781440001 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | U.S. BANK TRUSTEES LIMITED (THE SECURITY AGENT) AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as INTERNATIONAL CAR WASH GROUP FINANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |