OpenCompanies

Helston Garages Group Limited

Company number
04022175
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2000
Nature of business
Activities of head offices
Corporate group
Haymarket Group Limited (175 companies)

Registered office

Vertu House Fifth Avenue Business Park
Team Valley Trading Estate
Gateshead
NE11 0XA

Control

NameNature of controlNotifiedCeased
Mrs Betty Vera Carr Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jan 2022
Mr David Stanley Carr Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Feb 2022
Executors Of The Estate Of Ds Carr Ownership Of Shares 50 To 75 Percent 13 Feb 2022 1 Dec 2022
Mrs Sarah Anne Burley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022 17 Dec 2022
Mrs Jane Elizabeth Reynolds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022 17 Dec 2022
Mr Philip Reed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022 17 Dec 2022
Mr Antony David Reynolds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022 17 Dec 2022
Mr Anthony Clive Burley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2022 17 Dec 2022
Mr Andrew John Barrett Significant Influence Or Control 6 Apr 2016 17 Dec 2022
Vertu Motors Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2022

Accounts

Connections

Owned by

Helston Garages Group Limited → Vertu Motors PLC

Controls

Companies at the same address

Data