• UK
  • INTERNATIONAL CAR WASH GROUP LTD. - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

Company Information

Company registration number
09077935
Company Status
LIVE
Country
United Kingdom
Registered Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK

Management

Managing Directors
FITZPATRICK, Jonathan
O'MELIA, Scott

Company Details

Type of Business
ltd
Incorporated
2014-06-09
Age Of Company
2014-06-09 9 years
SIC/NACE
47190

Ownership

Beneficial Owners
Shine Acquisition Co Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOING TOPCO LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

INTERNATIONAL CAR WASH GROUP LTD. Company Description

INTERNATIONAL CAR WASH GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 09077935. Its current trading status is "live". It was registered 2014-06-09. It was previously called BOING TOPCO LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors It can be contacted at 35-37 Amersham Hill .
More information

Get INTERNATIONAL CAR WASH GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Car Wash Group Ltd. - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

2014-06-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19

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  • accounts-with-accounts-type-full (2023-01-26) - AA

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • legacy (2023-12-28) - CAP-SS

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  • legacy (2023-12-28) - SH20

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  • resolution (2023-12-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-full (2022-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • mortgage-satisfy-charge-full (2021-03-09) - MR04

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-12) - TM01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • capital-allotment-shares (2018-08-29) - SH01

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-30) - PSC07

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • capital-allotment-shares (2017-10-24) - SH01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • accounts-with-accounts-type-group (2017-05-08) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • memorandum-articles (2017-10-16) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01

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  • resolution (2017-10-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-group (2016-05-17) - AA

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • accounts-with-accounts-type-group (2015-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • change-person-director-company-with-change-date (2014-10-08) - CH01

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  • change-account-reference-date-company-current-shortened (2014-09-29) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • resolution (2014-08-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • capital-allotment-shares (2014-08-04) - SH01

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  • incorporation-company (2014-06-09) - NEWINC

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