CLICK CAR WASH LIMITED

77 GARWOOD CRESCENT, GRANGE FARM, MILTON KEYNES  MK8 0PR
  • Active
  • Private Limited Company
  • Company No. 12016018
  • Last Updated: 01 Mar 2024

Company Profile

CLICK CAR WASH LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in MILTON KEYNES. CLICK CAR WASH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 9 months.

Name CLICK CAR WASH LIMITED
Company number 12016018
Company type Private Limited Company
Incorporation date 24 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 77 GARWOOD CRESCENT
GRANGE FARM
MILTON KEYNES
MK8 0PR
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
Mr Jordan Martin-Smith Nationality: British Dates: Thursday, June 20, 2019 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
Mr Andrew Marshall Nationality: British Dates: Thursday, June 20, 2019 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
Mr Vincenzo Clores Nationality: British Dates: Thursday, June 20, 2019 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
Mr Mital Kishore Lakhani Nationality: British Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
Mr Mital Kishore Lakhani Nationality: British Dates: Friday, May 24, 2019 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLICK CAR WASH LIMITED.

Previous Names

Name Change Date
CLICK CAR WASH LIMITED 24 May 2019