OpenCompanies

Fitch's Service Station Limited

Company number
05566162
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2005
Nature of business
Retail sale of automotive fuel in specialised stores
Corporate group
GCG Holdco Limited (3 companies)

Registered office

Golden Cross Service Station The High Street
Colnbrook
Slough
SL3 0JZ

Officers

NameRoleAppointedResigned
MOHAMED, Arif Amirali Director 21 Nov 2017
MOHAMED, Lyaqetali Amirali Director 16 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Altaf Mohamed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Nov 2017
Mr Lyaqetali Amirali Mohamed Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Nov 2017
Golden Cross Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10,006,546 £650,569 0
30 Jun 2024 £10,003,233 £920,212 2
30 Jun 2023 £8,718,134 £631,960 2
30 Jun 2022 £8,705,519 £2,511 2
30 Jun 2021 £8,652,279 £1,869 2
30 Jun 2020 £6,929,902 £60,398 2
30 Jun 2019 £6,909,770 £368,141 -
30 Jun 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £128,450 £4,828 -
31 Dec 2013 £77,211 £1,937 -
31 Dec 2012 £57,487 £4,002 -
31 Dec 2011 - - -
31 Dec 2010 £27,078 £12,917 -
31 Dec 2009 £7,930 £6,485 -
31 Dec 2008 £3,376 £13,835 -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Fitch's Service Station Limited → Golden Cross Group Ltd → GCG Holdco Limited

Directors’ other companies

Companies at the same address

Data