THE HOUSE OF CARS LIMITED
THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 03233924
- Last Updated: 01 Mar 2024
Company Profile
THE HOUSE OF CARS LIMITED was incorporated on Monday, August 5, 1996 as a Private Limited Company with registered address in MARLOW. THE HOUSE OF CARS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 28 years 2 months and 8 days.
| Name | THE HOUSE OF CARS LIMITED |
|---|---|
| Company number | 03233924 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE MERE PARK DEDMERE ROAD MARLOW SL7 1PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E-Commerce Holdings Ltd New Cavendish Street, W1W 6XH |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Ian Sanders Nationality: British |
Dates: Friday, August 5, 2016 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-135 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOUSE OF CARS LIMITED | 05 Aug 1996 |