AUTO CHACE LTD

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW S1 3FZ

Liquidation
Private Limited Company
Company No. 10050523
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AUTO CHACE LTD was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in 60 CHARTER ROW. AUTO CHACE LTD has the status: Liquidation and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 8 years 8 months and 7 days.

Name	AUTO CHACE LTD
Company number	10050523
Company type	Private Limited Company
Incorporation date	08 Mar 2016
Status	Liquidation
Industry (SIC 2007)	Construction of railways and underground railways (42120) Wholesale trade of motor vehicle parts and accessories (45310) Retail trade of motor vehicle parts and accessories (45320) Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW S1 3FZ
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 Anthony Anderson Nationality: British	Dates: Monday, February 17, 2020 - Tuesday, February 18, 2020 ownership of shares 75 to 100 percent
Mr Mark Anthony Peat Nationality: British	Dates: Tuesday, January 14, 2020 - Monday, February 17, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Richard Smith Nationality: British	Dates: Monday, May 20, 2019 - Tuesday, January 14, 2020 ownership of shares 75 to 100 percent
Mr Zahir Khan Nationality: Afghan	Dates: Wednesday, May 15, 2019 - Sunday, May 19, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Christopher Mcdonagh Nationality: British	Dates: Friday, May 10, 2019 - Monday, June 28, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Miss Keisha Hickson Nationality: British	Dates: Monday, January 7, 2019 - Monday, May 20, 2019 ownership of shares 75 to 100 percent
Miss Margaret Henrietta Hickson Nationality: British	Dates: Thursday, October 18, 2018 - Monday, December 31, 2018 voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2021, (-1050 days left)
Latest accounts	31 March 2020
Next confirmation statement due	05 April 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AUTO CHACE LTD.

Previous Names

Name	Change Date
AUTO CHACE LTD	08 Mar 2016