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. 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
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)
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 |