OpenCompanies

Carmoney Limited

Company number
SC467274
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2014
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF

Previous names

  • Peter Vardy Just Drive Limited (until 20 Jul 2016)

Control

NameNature of controlNotifiedCeased
Mrs Claire Elizabeth Maith Significant Influence Or Control As Firm 6 Apr 2016 21 Sep 2018
Sir Peter Vardy Significant Influence Or Control 6 Apr 2016 1 Apr 2022
Peter Vardy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2023 14 May 2026
Mr Peter Daniel David Vardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 May 2026
Itochu Europe Plc Voting Rights 25 To 50 Percent 10 Jul 2026
Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc. Ownership Of Shares 25 To 50 Percent 14 May 2026
Itochu Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
14 May 2026

Connections

Owned by

Carmoney Limited → Itochu Europe PLC

Controls

Companies at the same address

Data