LITHIA UK HOLDING LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
LITHIA UK HOLDING LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
LITHIA UK HOLDING LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523998. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.
LITHIA UK HOLDING LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523998. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.
LITHIA UK HOLDING LIMITED - COLCHESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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 |
|---|---|---|
| 31 / 12 | 05/09/2024 |
Registered Office
C/O PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TINA MILLER | May 1980 | American | Director | 2022-12-05 | CURRENT |
| EDWARD IMPERT | May 1976 | American | Director | 2022-12-05 | CURRENT |
| MR RICHARD JAMES MALONEY | Secretary | 2024-03-25 | CURRENT | ||
| MR PHILIP DANIEL WILBRAHAM | Sep 1988 | British | Director | 2023-09-01 | CURRENT |
| DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2023-09-01 | CURRENT |
| MR MARK CHARLES FINCH | Secretary | 2023-09-01 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lithia Motors, Inc. | 2022-12-05 | Medford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |