THE CAR GROUP LTD
THE CAR GROUP LTD THE CAR DEPOT, DERBY WAY, BURY BL9 0NJ- Active
- Private Limited Company
- Company No. 09195686
- Last Updated: 01 Mar 2024
Company Profile
THE CAR GROUP LTD was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in BURY. THE CAR GROUP LTD 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 10 years 5 months and 24 days.
| Name | THE CAR GROUP LTD |
|---|---|
| Company number | 09195686 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAR GROUP LTD THE CAR DEPOT DERBY WAY BURY BL9 0NJ |
|---|---|
| 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 |
|---|---|
| The Car Group Holdings Ltd The Car Depot, Derby Way, BL9 0NJ |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Raza Attif Habib Nationality: British |
Dates: Friday, October 27, 2017 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rafath Mahmood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-338 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAR GROUP LTD | 30 Aug 2014 |
| LOW MILES CAR SALE CO. LTD | 20 Nov 2014 |
| CAR SALES CO BURY LTD | 14 Jan 2015 |
| CAR SALES & FINANCE LTD | 26 Oct 2017 |