SW Group Preparation Centre Limited
- Company number
- 12355713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Canuck Investments Limited (121 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOUDHURY, Sanawar | Director | 1 Dec 2020 | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sanawar Choudhury | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Dec 2020 | 8 Nov 2021 |
| Mr Ansar Khan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Dec 2020 | 8 Nov 2021 |
| Mr Urfan Ahmed Azam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2019 | 8 Nov 2021 |
| Bapchild Motoring World (Kent) Limited | Ownership Of Shares 75 To 100 Percent | 8 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £362,700 | - | 0 |
| 31 Dec 2020 | £2,500 | £3,000 | 1 |
Connections
Owned by
SW Group Preparation Centre Limited → Bapchild Motoring World (Kent) Limited → Bluebell Cars Bidco Limited → Bluebell Cars Midco Limited → Bluebell Cars Topco Limited → Bluebell Cars Holding Limited
Controls
- Bapchild Propco 1 Limited (15833276)
Companies at the same address
- Big Car Finance Limited (15048130)
- Bluebell Cars Bidco Limited (13985033)
- Bluebell Cars Midco Limited (13984967)
- Bluebell Cars Topco Limited (13984897)
- Grange Height Limited (07281373)