RIGHT CAR HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08038788 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2012 |
| Age | 12 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
RIGHT CAR HOLDINGS (UK) LIMITED is an active private limited company with number 08038788. It was incorporated 12 years, 2 months, 13 days ago, on 20 April 2012. The company address is Beck View Road Beck View Road, East Yorkshire, HU17 0JT.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type group
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880045
Charge creation date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-28
Officer name: Mrs Elaine Marion Kamis
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Marion Kamis
Appointment date: 2023-01-24
Documents
Change to a person with significant control
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-31
Psc name: Mr Shaun Anthony Kamis
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type group
Date: 04 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880044
Charge creation date: 2021-08-05
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880043
Charge creation date: 2021-03-29
Documents
Accounts with accounts type group
Date: 11 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2020
Action Date: 06 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880042
Charge creation date: 2020-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880041
Charge creation date: 2020-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880039
Charge creation date: 2020-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880040
Charge creation date: 2020-04-29
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type group
Date: 07 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880038
Charge creation date: 2019-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880037
Charge creation date: 2019-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880036
Charge creation date: 2019-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880035
Charge creation date: 2019-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880031
Charge creation date: 2019-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880032
Charge creation date: 2019-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880034
Charge creation date: 2019-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880033
Charge creation date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type group
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 16 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880029
Charge creation date: 2018-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 16 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880030
Charge creation date: 2018-05-16
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880028
Charge creation date: 2018-03-21
Documents
Accounts with accounts type group
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880027
Charge creation date: 2018-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880026
Charge creation date: 2018-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 02 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880025
Charge creation date: 2018-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880024
Charge creation date: 2017-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880022
Charge creation date: 2017-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880023
Charge creation date: 2017-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880021
Charge creation date: 2017-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880019
Charge creation date: 2017-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880020
Charge creation date: 2017-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880018
Charge creation date: 2017-05-17
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880017
Charge creation date: 2017-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880016
Charge creation date: 2017-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2017
Action Date: 31 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880015
Charge creation date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880014
Charge creation date: 2017-02-08
Documents
Accounts with accounts type group
Date: 09 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2016
Action Date: 17 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880013
Charge creation date: 2016-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880012
Charge creation date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type group
Date: 29 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880010
Charge creation date: 2015-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880011
Charge creation date: 2015-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880009
Charge creation date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880008
Charge creation date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880007
Charge creation date: 2015-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880006
Charge creation date: 2015-07-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Change person secretary company with change date
Date: 27 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Mr Mike Jackson
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2015
Action Date: 16 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880005
Charge creation date: 2015-03-16
Documents
Accounts with accounts type group
Date: 12 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880004
Charge creation date: 2015-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880003
Charge creation date: 2015-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880002
Charge creation date: 2014-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2014
Action Date: 22 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080387880001
Charge creation date: 2014-07-22
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Accounts with accounts type dormant
Date: 20 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company current extended
Date: 20 Jan 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-05-31
Documents
Capital allotment shares
Date: 13 Aug 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 70,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-22
Old address: Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England
Documents
Appoint person secretary company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mike Jackson
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Flanagan
Documents
Appoint person director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Anthony Kamis
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rollits Company Formations Limited
Documents
Certificate change of name company
Date: 29 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rolco 341 LIMITED\certificate issued on 29/08/12
Documents
Change of name notice
Date: 29 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 24 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 20 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
C & A SUPERBIKES (KING'S LYNN) LTD
19 KING STREET,NORFOLK,PE30 1HB
| Number: | 05934238 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADMIRALS OFFICES MAIN GATE ROAD,CHATHAM,ME4 4TZ
| Number: | 03766174 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
EUGENE MCTAGGART IIP SETTLEMENT 2003 LIMITED
3RD FLOOR,ALTRINCHAM,WA14 2DT
| Number: | 04939619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 CLINTON ROAD,LONDON,E7 0HD
| Number: | 11564071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ST. GEORGES YARD,FARNHAM,GU9 7LW
| Number: | 03087573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAVENDISH HOUSE,LONDON,W1G 0PJ
| Number: | 06275379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |