INTERNATIONAL CAR WASH GROUP LTD.

Overview

Company Name	INTERNATIONAL CAR WASH GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09077935
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CAR WASH GROUP LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL CAR WASH GROUP LTD. located?

Registered Office Address	35-37 Amersham Hill HP13 6NU High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CAR WASH GROUP LTD.?

Previous Company Names
Company Name	From	Until
BOING TOPCO LIMITED	Jun 09, 2014	Jun 09, 2014

What are the latest accounts for INTERNATIONAL CAR WASH GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL CAR WASH GROUP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for INTERNATIONAL CAR WASH GROUP LTD.?

Filings

Date

Description

Document

Type

Aug 07, 2025

Full accounts made up to Dec 31, 2024

20 pages

Jul 03, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

May 29, 2025

Appointment of Michael Diamond as a director on May 09, 2025

2 pages

AP01

May 27, 2025

Termination of appointment of Jonathan Fitzpatrick as a director on May 09, 2025

1 pages

TM01

Apr 02, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: ratification of resolution dated 27 december 2023 which authorised the reduction by way of cancellation of the share premium account of the company to £nil should have read 'the share premium account be reduced by cancellation from £313,159,744.22 to £nil 25/03/2025	RES13

Jan 04, 2025

Full accounts made up to Dec 31, 2023

19 pages

Jun 24, 2024

Full accounts made up to Dec 31, 2022

20 pages

Jun 18, 2024

Confirmation statement made on Jun 13, 2024 with updates

4 pages

CS01

Jan 26, 2024

Consolidation of shares on Jan 08, 2024

4 pages

SH02

Jan 25, 2024

Change of share class name or designation

2 pages

SH08

Jan 25, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 18, 2024

Memorandum and Articles of Association

11 pages

Jan 18, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation and sub-division of shares 08/01/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2023

Statement of capital on Dec 28, 2023

Capital: GBP 212,252.80

5 pages

SH19

Dec 28, 2023

legacy

1 pages

CAP-SS

Dec 28, 2023

legacy

1 pages

SH20

Dec 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 27/12/2023	RES13

Jun 13, 2023

Confirmation statement made on Jun 13, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Full accounts made up to Dec 31, 2021

21 pages

Jun 16, 2022

Confirmation statement made on Jun 16, 2022 with no updates

3 pages

CS01

Mar 08, 2022

Full accounts made up to Dec 31, 2020

24 pages

Jun 16, 2021

Confirmation statement made on Jun 16, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Satisfaction of charge 090779350001 in full

1 pages

MR04

Mar 09, 2021

Satisfaction of charge 090779350002 in full

1 pages

MR04

Jan 12, 2021

Full accounts made up to Dec 31, 2019

21 pages

View All Filings

Who are the officers of INTERNATIONAL CAR WASH GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Michael South Church Street Suite 700 Charlotte 440 North Carolina 28202 United States	May 09, 2025		Director	South Church Street Suite 700 Charlotte 440 North Carolina 28202 United States	United States	American	1982-3	336303100001
O'MELIA, Scott, Mr. S. Church Street Suite 700 Charlotte 440 Nc 28202 United States	Aug 03, 2020		Director	S. Church Street Suite 700 Charlotte 440 Nc 28202 United States	United States	American	1969-9	272786470001
ANDERSON, David Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Jul 16, 2014	Jan 05, 2016	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British	1972-5	191625840001
BOOTH, Jonathan Samuel Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Jul 16, 2014	Mar 09, 2017	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	England	British	1961-11	191627110001
DERWIN, William John Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Oct 03, 2017	Sep 20, 2018	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United States	American	1968-10	239604300001
FIELD, Ezra Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Oct 03, 2017	Aug 03, 2020	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United States	American	1969-10	239605250001
FITZPATRICK, Jonathan, Mr. S. Church Street Suite 700 Charlotte 440 Nc 28202 United States	Aug 03, 2020	May 09, 2025	Director	S. Church Street Suite 700 Charlotte 440 Nc 28202 United States	United States	Irish	1970-6	272772920001
HOCKENSON, Mark Alan 6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States	Feb 25, 2020	Aug 03, 2020	Director	6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States	United States	American	1968-7	267431290001
HODKINSON, James Clifford Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Sep 25, 2014	Oct 03, 2017	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	England	British	1944-4	606430001
KAELIN, Matthew Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Oct 03, 2017	Apr 15, 2019	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United States	American	1982-9	239605170001
LENCZNER, Matthew John Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Jun 09, 2014	Oct 03, 2017	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British	1979-3	171047320001
MANGAS, Thomas Bruce Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Oct 08, 2018	Jan 09, 2020	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United States	American	1967-11	253958530001
PANDYA, Nilesh Kundanlal Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom	Jan 01, 2016	Mar 31, 2019	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom	United Kingdom	British	1971-1	142339570001
RICHARDS, Timothy John Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Sep 25, 2014	May 31, 2015	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	British,Canadian	1956-6	71050390002
ROSEN, Jonathan Barlow Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Jun 09, 2014	Oct 03, 2017	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	United Kingdom	American	1970-10	142106510002
RUSSELL, Alexander Charles Thomas Wriothesley Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	Jul 16, 2014	Mar 09, 2017	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England	England	British	1950-6	10251970001
SHARKEY, Michael Scott Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Oct 03, 2017	Aug 03, 2020	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United States	American	1985-5	239603830001
SMITH, Michael Andrew James Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	Jul 16, 2014	Jul 29, 2019	Director	Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire	United Kingdom	British	1962-10	121921750001
SPIEGEL, Sarah Ann Fox Suite 2500 1180 Peachtree St Ne 30309 Atlanta Roark Capital Group Georgia United States	Nov 04, 2019	Aug 03, 2020	Director	Suite 2500 1180 Peachtree St Ne 30309 Atlanta Roark Capital Group Georgia United States	United States	American	1978-6	264107060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CAR WASH GROUP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Shine Acquisition Co Limited

Oct 03, 2017

Amersham Hill

HP13 6NU High Wycombe

35-37

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10871280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tdr Capital General Partner Iii Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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