GLOBAL AUTOCARE HOLDING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GLOBAL AUTOCARE HOLDING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GLOBAL AUTOCARE HOLDING LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081600. The accounts status is GROUP and accounts are next due on 30/11/2024.
GLOBAL AUTOCARE HOLDING LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081600. The accounts status is GROUP and accounts are next due on 30/11/2024.
GLOBAL AUTOCARE HOLDING LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE HUB
LEEDS
LS12 6AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3541 LIMITED (until 04/03/2020)
HAMSARD 3541 LIMITED (until 04/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL SMITH | Feb 1983 | British | Director | 2019-12-18 | CURRENT |
| MR DAVID JOHN SADLER | May 1974 | British | Director | 2019-12-18 | CURRENT |
| MR JOHN GARNER | Aug 1973 | British | Director | 2020-05-27 | CURRENT |
| MR STEPHEN MARK CHATER | Feb 1970 | British | Director | 2019-12-18 | CURRENT |
| MR JOSEPH GEOFFREY BLOORE | Aug 1989 | British | Director | 2019-12-18 | CURRENT |
| GEOFFREY NEIL BLOORE | Nov 1961 | British | Director | 2019-07-30 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2019-07-03 UNTIL 2019-07-30 | RESIGNED | ||
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2019-07-03 UNTIL 2019-07-30 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2019-07-03 UNTIL 2019-07-30 | RESIGNED | ||
| MR JOHN WALKER | Apr 1958 | British | Director | 2019-12-18 UNTIL 2023-01-20 | RESIGNED |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2019-12-18 UNTIL 2020-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc Viii Lp | 2019-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geoffrey Neil Bloore | 2019-12-18 | 11/1961 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Neil Bloore | 2019-07-30 - 2019-12-18 | 11/1961 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2019-07-03 - 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-13 | 28-02-2023 | 86,658 Cash 23,990,080 equity |
| ACCOUNTS - Final Accounts | 2022-09-17 | 28-02-2022 | 20,017,996 Cash 15,527,308 equity |
| ACCOUNTS - Final Accounts | 2021-11-20 | 28-02-2021 | 16,580 Cash -1,149,525 equity |