OpenCompanies

Easy Autocentres Limited

Company number
06656485
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2008
Nature of business
Maintenance and repair of motor vehicles
Corporate group
HIQ Holdings Limited (2 companies)

Registered office

2920 Trident Court, Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Previous names

  • TWP (Newco) 57 Limited (until 18 Nov 2008)

Officers

NameRoleAppointedResigned
PARKIN, Jeremy Basil Director 25 Jul 2008 23 Oct 2008
TWP (COMPANY SECRETARY) LIMITED Corporate-Secretary 25 Jul 2008 23 Oct 2008
KISBY, Christopher Nigel Director 23 Oct 2008 11 Feb 2020
NEATE, David Robert Charles Director 23 Oct 2008 11 Feb 2020
KISBY, Carolie Secretary 23 Oct 2008 11 Feb 2020
KISBY, Carolie Director 23 Oct 2008 11 Feb 2020
SPARKS, Justin Director 23 Oct 2008 11 Feb 2020
HOLMES, Paula Director 11 Feb 2020 31 Mar 2021
WEHNER, Sturmius Johannes Director 31 Mar 2021
GEERDINK, Eduard Robert Director 31 Mar 2021
SPRIGMORE, Craig Darren Director 11 Feb 2020

Control

NameNature of controlNotifiedCeased
Newco (Twp) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2020 11 Feb 2020
Mr Christopher Nigel Kisby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 11 Feb 2020
Hiq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
11 Feb 2020 - - -
31 Dec 2018 £994,251 £7,482 81
31 Dec 2017 £1,207,923 £3,134 87
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Easy Autocentres Limited → HIQ Holdings Limited

Companies at the same address

Data