INTERNATIONAL CAR WASH GROUP FINANCING LIMITED
Overview
| Company Name | INTERNATIONAL CAR WASH GROUP FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09078144 |
| 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 FINANCING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERNATIONAL CAR WASH GROUP FINANCING LIMITED 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 FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CAR WASH GROUP FINANCING PLC | Mar 08, 2017 | Mar 08, 2017 |
| BOING GROUP FINANCING PLC | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
| 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 FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jessica Rowena Shaffrey as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr. Jonathan Fitzpatrick as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Scott O’Melia as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Nathaniel Jacquemetton as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Hockenson as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Bruce Mangas as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Alan Hockenson as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Andrew James Smith as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
| 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 United States | United States | American | Chief Financial Officer | 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 | ||||||||
| RICHARDS, Tim | Secretary | Ilmer HP27 9RD Princes Risborough Close End Farm Buckinghamshire United Kingdom | British | 191346010001 | ||||||||||
| SHAFFREY, Jessica Rowena | Secretary | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | 253575700001 | |||||||||||
| SMITH, Paul John | Secretary | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | 199127980001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ANDERSON, David | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | United Kingdom | British | Director | 191625840001 | ||||||||
| BOOTH, Jonathan Samuel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Bucks England | England | British | Director | 191627110001 | ||||||||
| DERWIN, William John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | Chief Executive Officer | 245941580001 | ||||||||
| 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 | Icwg, 6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States | United States | American | Chief Executive Officer | 267431290001 | ||||||||
| JACQUEMETTON, Jean Nathaniel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United States | American | General Counsel | 262240640001 | ||||||||
| LENCZNER, Matthew John | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | 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 | Chief Financial Officer | 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 | W1K 1AF London One Stanhope Gate United Kingdom | United Kingdom | American | Investment Professional | 142106510002 | ||||||||
| SMITH, Michael Andrew James | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire | United Kingdom | British | Director | 121921750001 |
Who are the persons with significant control of INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boing Acquisitions Limited | Apr 06, 2016 | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire England | No | ||||
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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