Menna Overview
Here’s a quick overview of CAR GIANT LIMITED 👀 — a London based business that started in 1979.
CAR GIANT LIMITED
- Company statusactive
- Company No01407612
- Age47 years 6 months Incorporated 3 January 1979
- Officers3
Address
44 Hythe Road, London, NW10 6RS
CAR GIANT LIMITED is an active company incorporated on 3 January 1979 and based in London. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSDYKE, John Anthony | director | Jun 1964 | 05 Sept 2016 |
| HOLAHAN, Michael Eugene | director | May 1971 | 04 Nov 2004 |
| MENDES, Antonio Manuel Rocha | director | Sep 1964 | 06 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Michael Warren | Feb 1955 | 23 Dec 2024 |
| Nw London Commercial Limited | 20 Nov 2024 | |
| Every Space Ltd | 19 Sept 2024 | |
| Mr Geoffrey Michael Warren | Feb 1955 | 06 Apr 2016 |
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FORSDYKE, John Anthony, HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha are mutual persons.
FORSDYKE, John Anthony are mutual persons.
FORSDYKE, John Anthony, HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, HUNT, Brian Martin, STANTON, David Barry, WARREN, Geoffrey Michael are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, STANTON, David Barry are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, STANTON, David Barry are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, STANTON, David Barry are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, STANTON, David Barry, BELL, Frazer Keith are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, COURNANE, Noel Patrick, DAVIES, Simon, STANTON, David Barry, BELL, Frazer Keith are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha, DAVIES, Simon, STANTON, David Barry, BELL, Frazer Keith are mutual persons.
HOLAHAN, Michael Eugene, MENDES, Antonio Manuel Rocha are mutual persons.
HOLAHAN, Michael Eugene are mutual persons.
MENDES, Antonio Manuel Rocha are mutual persons.
MENDES, Antonio Manuel Rocha are mutual persons.
MENDES, Antonio Manuel Rocha are mutual persons.
STANTON, David Barry are mutual persons.
NW LONDON COMMERCIAL LIMITED
MENDES, Antonio Manuel Rocha are mutual persons.
FERRING MARINE RESIDENTS ASSOCIATION LIMITED(THE)
DAVIES, Simon are mutual persons.
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Here’s a quick overview of CAR GIANT LIMITED 👀 — a London based business that started in 1979.