MASTERCAR HOLDINGS LIMITED
240 REAR OF SANDYCOMBE ROAD, KEW TW9 2EQ- Active
- Private Limited Company
- Company No. 11736103
- Last Updated: 01 Mar 2024
Company Profile
MASTERCAR HOLDINGS LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in KEW. MASTERCAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | MASTERCAR HOLDINGS LIMITED |
|---|---|
| Company number | 11736103 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 REAR OF SANDYCOMBE ROAD KEW TW9 2EQ |
|---|---|
| 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 |
|---|---|
| Mrs Frances Porter Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Morgan Porter Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (248 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERCAR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERCAR HOLDINGS LIMITED | 20 Dec 2018 |