Company information:
The Car Finance Company (2015) Limited (No: 09452872)
Address: 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2015
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 03-Sep-2021
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Mar-2015 )
Current Director: MICHAEL JOHN HOLLAND ( DOB: Feb-1966 From: Jan-2019 )
Resigned Director: JENNIFER JAYNE BUTCHER ( From: Feb-2015 To: Mar-2015 )
Resigned Director: MARK DRUMMOND GILES ( DOB: Jul-1968 From: Dec-2016 To: Feb-2019 )
Resigned Director: IVAN GUNATILLEKE ( DOB: Aug-1969 From: Feb-2015 To: Feb-2017 )
Resigned Director: MARK WILLIAM SMITH ( DOB: Jul-1969 From: Feb-2015 To: Oct-2017 )
Persons of Significant Control:
The Car Finance Company (2017) Limited, 40 Bank Street, Level 29, London, E14 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30)
Pb Uk Bidco Limited, 47-51 Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-15, Ceased: 2017-10-30)