OpenCompanies

DSG Auto Contracts Limited

Company number
04708911
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Mar 2003
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Promethean Investments LLP (20 companies)

Registered office

Unity House Hercules Park
Bird Hall Lane
Stockport
SK3 0UX

Previous names

  • New-Car-Leasing.com Limited (until 14 Oct 2004)

Officers

NameRoleAppointedResigned
NOMINEE COMPANY SECRETARIES LIMITED Corporate-Secretary 24 Mar 2003 24 Mar 2003
NOMINEE COMPANY DIRECTORS LIMITED Corporate-Director 24 Mar 2003 24 Mar 2003
SCHOFIELD, David Simon Director 14 Oct 2003 28 Sep 2004
HOGAN, Terence Director 14 Oct 2003 28 Sep 2004
KEHOE, Philip Meade Director 9 Oct 2003 31 Mar 2021
HOGGART, Richard Matthew Secretary 8 Oct 2003
HOGGART, Richard Matthew Director 8 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Philip Meade Kehoe Ownership Of Shares 50 To 75 Percent 1 Mar 2017 9 Oct 2020
Dsg Financial Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £89,448 £57,857 -
31 Dec 2016 £66,658 £32,764 6
31 Dec 2015 £58,647 £67,651 -
31 Dec 2014 £52,431 £80,243 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -

Connections

Owned by

DSG Auto Contracts Limited → DSG Financial Services Limited → DSG 1988 Limited → DSG Finance Group Ltd → 19 Street (Gp) Limited → Promethean Investments LLP

Directors’ other companies

Data