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 |
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.?
| Company Name | From | Until |
|---|---|---|
| BOING TOPCO LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for INTERNATIONAL CAR WASH GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL CAR WASH GROUP LTD.?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL CAR WASH GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Michael Diamond as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Fitzpatrick as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Consolidation of shares on Jan 08, 2024 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 090779350001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090779350002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Appointment of Mr. Jonathan Fitzpatrick as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INTERNATIONAL CAR WASH GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Michael | Director | South Church Street Suite 700 Charlotte 440 North Carolina 28202 United States | United States | American | Cfo | 336303100001 | ||||
| O'MELIA, Scott, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | American | Evp, Gc Of Driven Brands | 272786470001 | ||||
| ANDERSON, David | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British | Coo | 191625840001 | ||||
| BOOTH, Jonathan Samuel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | England | British | Director | 191627110001 | ||||
| DERWIN, William John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Ceo | 239604300001 | ||||
| FIELD, Ezra | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Investment Professional | 239605250001 | ||||
| FITZPATRICK, Jonathan, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | Irish | Ceo, Driven Brands | 272772920001 | ||||
| HOCKENSON, Mark Alan | Director | 6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States | United States | American | Chief Executive Officer | 267431290001 | ||||
| HODKINSON, James Clifford | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Director | 606430001 | ||||
| KAELIN, Matthew | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Investment Professional | 239605170001 | ||||
| LENCZNER, Matthew John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British | Investment Professional | 171047320001 | ||||
| MANGAS, Thomas Bruce | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Chief Executive Officer | 253958530001 | ||||
| PANDYA, Nilesh Kundanlal | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | United Kingdom | British | None | 142339570001 | ||||
| RICHARDS, Timothy John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British,Canadian | Director | 71050390002 | ||||
| ROSEN, Jonathan Barlow | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | American | Investment Professional | 142106510002 | ||||
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | England | British | Merchant | 10251970001 | ||||
| SHARKEY, Michael Scott | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Investment Professional | 239603830001 | ||||
| SMITH, Michael Andrew James | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United Kingdom | British | Director | 121921750001 | ||||
| SPIEGEL, Sarah Ann Fox | Director | Suite 2500 1180 Peachtree St Ne 30309 Atlanta Roark Capital Group Georgia United States | United States | American | Director | 264107060001 |
Who are the persons with significant control of INTERNATIONAL CAR WASH GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shine Acquisition Co Limited | Oct 03, 2017 | Amersham Hill HP13 6NU High Wycombe 35-37 England | No | ||||||||||
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Natures of Control
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| Tdr Capital General Partner Iii Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0