BRITANNIA CAR FINANCE LTD
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD SK10 1BX- Active
- Private Limited Company
- Company No. 07078910
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA CAR FINANCE LTD was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in MACCLESFIELD. BRITANNIA CAR FINANCE LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 14 years 11 months and 26 days.
| Name | BRITANNIA CAR FINANCE LTD |
|---|---|
| Company number | 07078910 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD SK10 1BX |
|---|---|
| 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 Craig Cooke Nationality: British |
Dates: Friday, March 10, 2023 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivan Whalen Nationality: British |
Dates: Thursday, November 9, 2017 - Friday, March 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ivan Whalen Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ben Chatterton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against BRITANNIA CAR FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA CAR FINANCE LTD | 17 Nov 2009 |