| Company Name | The Car Group Holdings Ltd |
|---|---|
| Directors | Raza Attif Habib and Mohammed Arshad Khan |
| Company Status | Active |
| Company Number | 13337507 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Raza Attif Habib |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Car Depot Derby Way Bury Lancashire BL9 0NJ |
| Director Name | Mr Mohammed Arshad Khan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(1 year after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Heywood Street Bury BL9 7EB |
Location
| Registered Address | The Car Depot Derby Way Bury Lancashire BL9 0NJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 March 2023 | Delivered on: 28 March 2023 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: Inwood house, 5 castlecroft road, bury BL9 0LN and 40 churchgate, bolton BL1 1HL. Outstanding |
|---|
Filing History
| 3 October 2023 | Registration of charge 133375070002, created on 25 September 2023 (31 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
| 11 September 2023 | Director's details changed for Mr Raza Attif Habib on 11 September 2023 (2 pages) |
| 11 September 2023 | Change of details for Mr Raza Attif Habib as a person with significant control on 11 September 2023 (2 pages) |
| 11 September 2023 | Cessation of Mohammed Arshad Khan as a person with significant control on 6 September 2023 (1 page) |
| 14 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 28 March 2023 | Registration of charge 133375070001, created on 27 March 2023 (30 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 9 May 2022 | Notification of Mohammed Arshad Khan as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Appointment of Mr Mohammed Arshad Khan as a director on 9 May 2022 (2 pages) |
| 15 April 2021 | Incorporation Statement of capital on 2021-04-15
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