INCAR LEASING COMPANY LIMITED
65 SAMUEL STREET, LONDON SE18 5LF- Dissolved
- Private Limited Company
- Company No. 11596587
- Last Updated: 29 Jun 2021
Company Profile
INCAR LEASING COMPANY LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in LONDON. INCAR LEASING COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 2 years 6 months and 5 days.
| Name | INCAR LEASING COMPANY LIMITED |
|---|---|
| Company number | 11596587 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| 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 |
|---|---|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, November 24, 2020 - present
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 trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, November 24, 2020 - present
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 trust
right to appoint and remove directors as firm
|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Sunday, October 18, 2020 - Saturday, November 7, 2020
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 trust
right to appoint and remove directors as firm
|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Wednesday, October 7, 2020 - Saturday, November 7, 2020
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 trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Wednesday, October 7, 2020 - Sunday, October 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, October 7, 2019 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Transit Fleets Management Limited Samuel Street, SE18 5LF |
Dates: Monday, October 1, 2018 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2019 |
Mortgages
No mortgages have been registered against INCAR LEASING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INCAR LEASING COMPANY LIMITED | 01 Oct 2018 |
| AUTOMOTIVE LEASING SOLUTIONS LIMITED | 08 Oct 2019 |