# DSG Auto Contracts Limited

## Details

- **Company number:** [04708911](https://find-and-update.company-information.service.gov.uk/company/04708911)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2003
- **Registered office:** UNITY HOUSE HERCULES PARK, BIRD HALL LANE, STOCKPORT, SK3 0UX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Promethean Investments LLP](/group/2111) (20 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE COMPANY DIRECTORS LIMITED | corporate-director | 24 Mar 2003 | 24 Mar 2003 |
| NOMINEE COMPANY SECRETARIES LIMITED | corporate-secretary | 24 Mar 2003 | 24 Mar 2003 |
| HOGAN, Terence | director | 14 Oct 2003 | 28 Sep 2004 |
| SCHOFIELD, David Simon | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

DSG Auto Contracts Limited → [DSG Financial Services Limited](/company/02313903) → [DSG 1988 Limited](/company/09870248) → [DSG Finance Group Ltd](/company/09870302) → [19 Street (Gp) Limited](/company/08630965) → [Promethean Investments LLP](/company/OC313455)




## Directors' other companies

- [HOGGART, Richard Matthew](/person/7265449) - secretary at [DSG Financial Services Limited](/company/02313903)
- [HOGGART, Richard Matthew](/person/7265449) - director at [DSG Financial Services Limited](/company/02313903)
- [HOGGART, Richard Matthew](/person/7265449) - secretary at [DSG Joint Ventures Ltd](/company/07016620)
- [HOGGART, Richard Matthew](/person/7265449) - director at [DSG Joint Ventures Ltd](/company/07016620)



## Companies at the same address

- [DSG Financial Services Limited](/company/02313903) (02313903)
- [DSG Joint Ventures Ltd](/company/07016620) (07016620)
- [Unity Auto Finance Ltd](/company/04308759) (04308759)