CARFINANCE247 LIMITED
UNIVERSAL SQUARE, DEVONSHIRE STREET NORTH, MANCHESTER M12 6JH- Active
- Private Limited Company
- Company No. 06035525
- Last Updated: 01 Mar 2024
Company Profile
CARFINANCE247 LIMITED was incorporated on Thursday, December 21, 2006 as a Private Limited Company with registered address in MANCHESTER. CARFINANCE247 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 8 months and 26 days.
| Name | CARFINANCE247 LIMITED |
|---|---|
| Company number | 06035525 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 247 Group Holdings Limited St Peter's Square, M2 3DE |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reginald Rix Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Louis Rix Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARFINANCE247 LIMITED | 21 Dec 2006 |
| NET VEHICLE SOLUTIONS LIMITED | 06 May 2009 |
| NET CARS LIMITED | 23 Jul 2009 |
| MOTORMART LIMITED | 04 Dec 2014 |