INTERNATIONAL CAR WASH GROUP LTD. - HIGH WYCOMBE


Company Profile Company Filings

Overview

INTERNATIONAL CAR WASH GROUP LTD. is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INTERNATIONAL CAR WASH GROUP LTD. was incorporated 9 years ago on 09/06/2014 and has the registered number: 09077935. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERNATIONAL CAR WASH GROUP LTD. - HIGH WYCOMBE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

This Company Originates in : United Kingdom
Previous trading names include:
BOING TOPCO LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN FITZPATRICK Jun 1970 Irish Director 2020-08-03 CURRENT
MR. SCOTT O'MELIA Sep 1969 American Director 2020-08-03 CURRENT
MATTHEW JOHN LENCZNER Mar 1979 British Director 2014-06-09 UNTIL 2017-10-03 RESIGNED
MR THOMAS BRUCE MANGAS Nov 1967 American Director 2018-10-08 UNTIL 2020-01-09 RESIGNED
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2014-07-16 UNTIL 2019-07-29 RESIGNED
MICHAEL SCOTT SHARKEY May 1985 American Director 2017-10-03 UNTIL 2020-08-03 RESIGNED
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL Jun 1950 British Director 2014-07-16 UNTIL 2017-03-09 RESIGNED
MR TIMOTHY JOHN RICHARDS Jun 1956 British,Canadian Director 2014-09-25 UNTIL 2015-05-31 RESIGNED
MR JONATHAN BARLOW ROSEN Oct 1970 American Director 2014-06-09 UNTIL 2017-10-03 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
MS SARAH ANN FOX SPIEGEL Jun 1978 American Director 2019-11-04 UNTIL 2020-08-03 RESIGNED
MATTHEW KAELIN Sep 1982 American Director 2017-10-03 UNTIL 2019-04-15 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2014-09-25 UNTIL 2017-10-03 RESIGNED
MR MARK ALAN HOCKENSON Jul 1968 American Director 2020-02-25 UNTIL 2020-08-03 RESIGNED
EZRA FIELD Oct 1969 American Director 2017-10-03 UNTIL 2020-08-03 RESIGNED
MR WILLIAM JOHN DERWIN Oct 1968 American Director 2017-10-03 UNTIL 2018-09-20 RESIGNED
JONATHAN SAMUEL BOOTH Nov 1961 British Director 2014-07-16 UNTIL 2017-03-09 RESIGNED
MR DAVID ANDERSON May 1972 British Director 2014-07-16 UNTIL 2016-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shine Acquisition Co Limited 2017-10-03 High Wycombe   Ownership of shares 75 to 100 percent
Tdr Capital General Partner Iii Limited 2016-04-06 - 2017-10-03 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B&Q LIMITED EASTLEIGH Active FULL 47190 - Other retail sale in non-specialised stores
CMW (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE MIDCO LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE HOLDCO LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE FINANCECO LIMITED HIGH WYCOMBE Active FULL 64209 - Activities of other holding companies n.e.c.
BOING MIDCO LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING ACQUISITIONS LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
SHINE HOLDCO I LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHINE HOLDCO II LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHINE ACQUISITION CO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHINE HOLDCO III LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHINE HOLDCO (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDUFF HOLDINGS LIMITED BUCKINGHAMSHIRE Active FULL 68100 - Buying and selling of own real estate
BEAUMONT, LAWRENCE & CO. LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CLEANLAND LIMITED BUCKINGHAMSHIRE Active FULL 68100 - Buying and selling of own real estate
DIRECT HEALTHLINE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
BOING MIDCO LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING ACQUISITIONS LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
PARTNERS& ADVISORY SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation