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All Information about:

                        
Name

Cinch Cars Limited

Address
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
End of VAT Registration
31 October 2020
Company Register Address Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
Company No. 11520330 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)45112 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Myauto Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Constellation Retail Group Limited Status: Active Notified: 24/11/2024 Companies House Number: 13764167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bca Central Limited Status: Ceased Notified: 16/08/2018 Ceased: 17/09/2020 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cinch Group Limited Status: Ceased Notified: 17/09/2020 Ceased: 24/11/2024 Companies House Number: 12826558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Head, Geoffrey Douglas Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 31/03/2023 Occupation: Chief Finance Officer, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cinch LTD Status: Active Notified: 31/08/2022 Companies House Number: 14251386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myauto Limited Status: Active Notified: 24/11/2024 Companies House Number: 11776411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Automotion Events LTD Status: Ceased Notified: 06/07/2020 Ceased: 12/02/2024 Companies House Number: 12012168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%