OpenCompanies

Car Parts Group Limited

Company number
07390307
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2010
Nature of business
Activities of head offices

Registered office

Units 14/15 Erdington Industrial Park
Chester Road
Birmingham
B24 0RD

Previous names

  • Hicorp 95 Limited (until 24 Aug 2011)
  • Leacy UK Limited (until 28 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr David Martin Keene Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2022
Mr John Grahame Whateley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jan 2024
Mrs Emma Natasha Reed-Daunter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jan 2024 26 Apr 2024
Mr John Sebastian Whateley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jan 2024 26 Apr 2024
Mrs Lara Catherine Darby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jan 2024 26 Apr 2024
Green Retro Holding Nv Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Apr 2024 24 May 2024
Sufina Bv Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025
Mr John Sebastian Whateley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 £4,356,346 £48
31 Dec 2023 £3,379,636 £48
31 Dec 2022 £3,379,631 £44
31 Dec 2021 £366,187 £44
31 Dec 2020 £354,037 £44
30 Sep 2019 £1,096,658 £6
31 Dec 2018 £1,087,507 £95
31 Dec 2017 £1,074,525 £44,024
31 Dec 2016 - £283
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Controls

Companies at the same address

Data