OpenCompanies

Car Location Limited

Company number
07618566
Status
Active
Type
Private Limited Company
Incorporated
3 May 2011
Nature of business
Sale of used cars and light motor vehicles
Corporate group
Valor Finance Ltd (24 companies)

Registered office

38 Edison House
Godalming
GU7 1FF

Officers

NameRoleAppointedResigned
AYME-JOUVE, Philippe Yves Director 11 Oct 2024

Control

NameNature of controlNotifiedCeased
Gadlu Ltd Ownership Of Shares 75 To 100 Percent 2 Oct 2026
Valor Finance Services Ownership Of Shares 75 To 100 Percent 11 Sep 2026 11 Sep 2026
Valor Finance Ltd Ownership Of Shares 75 To 100 Percent 12 Jul 2024 11 Sep 2026
Rock Financial Ltd Ownership Of Shares 75 To 100 Percent 12 Jul 2024 11 Sep 2026
Mr Herold Winston Buddington Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
29 Jun 2023 12 Jul 2024
Rock Financial Limited Ownership Of Shares 75 To 100 Percent 11 Feb 2022 29 Jun 2023
Mr. Simon Paget-Brown Ownership Of Shares 75 To 100 Percent 10 Dec 2020 11 Feb 2022
Rock Financial Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2020 10 Dec 2020
Mr Patrick Ferrier Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £10,000 £10,000 -
31 May 2024 Dormant £10,000 £10,000 -
31 May 2023 Dormant £10,000 £10,000 -
31 May 2022 - £7,744 0
31 May 2021 Dormant £10,000 £10,000 -
31 May 2020 Dormant £10,000 £10,000 -
31 May 2019 Dormant £2 £2 -
31 May 2018 Dormant £2 £2 -
31 May 2017 Dormant £2 £2 -
31 May 2016 Dormant £2 £2 -
31 May 2015 Dormant £2 £2 -
31 May 2014 Dormant £2 £2 -
31 May 2013 Dormant £2 £2 -
31 May 2012 Dormant £2 £2 -

Connections

Owned by

Car Location Limited → Ceti Holding Ltd → Valor Finance Services Ltd

Directors’ other companies

Companies at the same address

Data