THE CAR FINANCE COMPANY (2015) LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH- Dissolved
- Private Limited Company
- Company No. 09452872
- Last Updated: 26 Jun 2021
Company Profile
THE CAR FINANCE COMPANY (2015) LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in MILTON KEYNES, BUCKINGHAMSHIRE. THE CAR FINANCE COMPANY (2015) LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | THE CAR FINANCE COMPANY (2015) LIMITED |
|---|---|
| Company number | 09452872 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH |
|---|---|
| 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 Finance Company (2017) Limited Bank Street, Level 29, E14 5DS |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pb Uk Bidco Limited Kingston Crescent, PO2 8AA |
Dates: Monday, August 15, 2016 - Monday, October 30, 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 | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 February 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAR FINANCE COMPANY (2015) LIMITED | 23 Feb 2015 |