Harlow Car Group Limited
- Company number
- 13590665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2021
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Previous names
- Seventy9 Motor Company Limited (until 4 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Kim Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 | 23 Feb 2022 |
| Mr Shane Peter Harris | Ownership Of Shares 75 To 100 Percent | 23 Feb 2022 | 4 Jul 2023 |
| Sph Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2023 | 8 Feb 2024 |
| Milan Ludlow Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2023 | 8 Feb 2024 |
| Mr Shane Peter Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2024 | |
| Mr Daniel Jack Martyn Ludlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £82,714 | £222,574 | 2 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 Dormant | £1 | - | - |