EURO GARAGES LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS LS11 5AD- Active
- Private Limited Company
- Company No. 04246195
- Last Updated: 01 Mar 2024
Company Profile
EURO GARAGES LIMITED was incorporated on Wednesday, July 4, 2001 as a Private Limited Company with registered address in LEEDS. EURO GARAGES LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 23 years 7 months and 19 days.
| Name | EURO GARAGES LIMITED |
|---|---|
| Company number | 04246195 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASDA HOUSE GREAT WILSON STREET LEEDS LS11 5AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Asda Group Limited South Bank, Great Wilson Street, LS11 5AD |
Dates: Monday, October 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
significant influence or control
|
| Eg Finco Limited Haslingden Road, Guide, BB1 2FA |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eg Finco Limited BB1 2FA |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intervias Finco Limited Haslingden Road, BB1 2EE |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 218 |
|---|---|
| Mortgages Outstanding | 27 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 191 |
Previous Names
| Name | Change Date |
|---|---|
| EURO GARAGES LIMITED | 04 Jul 2001 |