CARSHARE ONLINE LIMITED
13 GREEN LANE, CHESHAM BOIS, AMERSHAM HP6 5LN- Active
- Private Limited Company
- Company No. 04179432
- Last Updated: 01 Mar 2024
Company Profile
CARSHARE ONLINE LIMITED was incorporated on Wednesday, March 14, 2001 as a Private Limited Company with registered address in AMERSHAM. CARSHARE ONLINE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 23 years 11 months and 9 days.
| Name | CARSHARE ONLINE LIMITED |
|---|---|
| Company number | 04179432 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GREEN LANE CHESHAM BOIS AMERSHAM HP6 5LN |
|---|---|
| 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 |
|---|---|
| Mr Nicholas John Horgan Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Leslie Hallam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against CARSHARE ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARSHARE ONLINE LIMITED | 14 Mar 2001 |