AUTO CAPITAL LIMITED
LYNCH HOUSE, 7 PARR ROAD, STANMORE HA7 1LE- Active
- Private Limited Company
- Company No. 05790190
- Last Updated: 01 Mar 2024
Company Profile
AUTO CAPITAL LIMITED was incorporated on Friday, April 21, 2006 as a Private Limited Company with registered address in STANMORE. AUTO CAPITAL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 18 years 10 months and 4 days.
| Name | AUTO CAPITAL LIMITED |
|---|---|
| Company number | 05790190 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNCH HOUSE 7 PARR ROAD STANMORE HA7 1LE |
|---|---|
| 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 |
|---|---|
| Sa Magna Holdings Limited 5th Floor, 14-16 Dowgate Hill, EC4R 2SU |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capital Holding Group Limited Askew Road, W12 9AU |
Dates: Monday, October 26, 2020 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suleiman Adam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-333 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO CAPITAL LIMITED | 21 Apr 2006 |