GLOBAL AUTOCARE HOLDING LIMITED

THE HUB, GELDERD LANE, LEEDS  LS12 6AL
  • Active
  • Private Limited Company
  • Company No. 12081600
  • Last Updated: 01 Mar 2024

Company Profile

GLOBAL AUTOCARE HOLDING LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LEEDS. GLOBAL AUTOCARE HOLDING 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 7 months and 22 days.

Name GLOBAL AUTOCARE HOLDING LIMITED
Company number 12081600
Company type Private Limited Company
Incorporation date 03 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE HUB
GELDERD LANE
LEEDS
LS12 6AL
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 Geoffrey Neil Bloore Nationality: British Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ldc Viii Lp Vine Street, W1J 0AH Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey Neil Bloore Nationality: British Dates: Tuesday, July 30, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Wednesday, July 3, 2019 - Tuesday, July 30, 2019
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 GROUP
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-87 days left)
Latest accounts 28 February 2023
Next confirmation statement due 31 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLOBAL AUTOCARE HOLDING LIMITED 03 Jul 2019
HAMSARD 3541 LIMITED 04 Mar 2020