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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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