Group 1 Automotive Uk Limited. net worth, address, company information. Free

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Group 1 Automotive Uk Limited (Companies House Registration Number 06099813) is a private limited company created on 2007-02-13 originating in England. This company is situated at First Point St. Leonards Road, Allington, Maidstone ME16 0LS. Group 1 Automotive Uk Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Group 1 Automotive Uk Limited
Number	06099813
Date of Incorporation:	2007/02/13
End of financial year:	31 December
Address:	First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in this particular company, we can name: Philip S. (appointed on 21 November 2023), Mark L. (appointment date: 21 November 2023), Gillian H. (appointed on 16 January 2023). 1 secretary is present as well: Gillian H. (appointed on 16 January 2023). The official register indexes 3 persons of significant control, namely: Sterling Management Holdings Limited can be found at 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008. This corporate PSC owns over 3/4 of shares,. Group 1 Automotive Inc can be found at 800 Gessner, Texas 77024. This corporate PSC owns over 3/4 of shares,. Daniel M. has substantial control or influence.

Directors

People with significant control

Sterling Management Holdings Limited

5 July 2022

Address	C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Legal authority	Cayman Companies Act (2023 Revision)
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands Company Registry
Registration number	Wc-306617
Nature of control:	75,01-100% shares

Group 1 Automotive Inc

31 December 2020 - 5 July 2022

Address	Suite 500 800 Gessner, Texas 77024, United States
Legal authority	Us Law
Legal form	Incorporated Company
Nature of control:	75,01-100% shares

Daniel M.

6 April 2016 - 31 December 2020

Nature of control:	significiant influence or control

Filings

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(SH01) 57694734.00 GBP is the capital in company's statement on 2023/12/31 filed on: 12th, January 2024 \| capital	Free Download (3 pages)

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(SH01) 57694734.00 GBP is the capital in company's statement on 2023/12/31 filed on: 12th, January 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/11/21. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/21. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (63 pages)
(TM01) 2023/03/27 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/01/16 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM02) 2023/01/16 - the day secretary's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/16. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(SH01) 53614396.00 GBP is the capital in company's statement on 2022/12/31 filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (50 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/01. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/12. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(SH01) 50698038.00 GBP is the capital in company's statement on 2021/12/31 filed on: 8th, July 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (47 pages)
(SH01) 48309349.00 GBP is the capital in company's statement on 2020/12/31 filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/10/09. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/13 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020/09/13 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (28 pages)
(SH01) 46002119.00 GBP is the capital in company's statement on 2019/12/31 filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 2019/12/31. New Address: First Point St. Leonards Road Allington Maidstone Kent ME16 0LS. Previous address: Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH filed on: 31st, December 2019 \| address	Free Download (1 page)
(TM01) 2019/11/19 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, November 2019 \| accounts	Free Download (21 pages)
(SH01) 43773571.00 GBP is the capital in company's statement on 2019/02/28 filed on: 12th, March 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
(SH01) 40921963.00 GBP is the capital in company's statement on 2017/08/31 filed on: 24th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/08/23. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(TM01) 2016/11/01 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2015/07/31. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2015/09/29 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 37653079.00 GBP is the capital in company's statement on 2015/09/29 capital
(AR01) Annual return drawn up to 2015/02/13 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 37653079.00 GBP is the capital in company's statement on 2015/01/23 filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(SH01) 34319746.00 GBP is the capital in company's statement on 2015/01/08 filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2014/02/13 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 27740366.00 GBP is the capital in company's statement on 2014/03/11 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2013/02/13 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
(SH01) 18201941.00 GBP is the capital in company's statement on 2012/05/04 filed on: 13th, September 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(SH01) 21603190.00 GBP is the capital in company's statement on 2011/03/02 filed on: 27th, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/02/13 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, July 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/02/13 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/12/31 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/12/31 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH03) On 2010/12/31 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(MISC) Section 516 filed on: 18th, November 2010 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, November 2010 \| auditors	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, July 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, July 2010 \| incorporation	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/02/13 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (18 pages)
(287) Registered office changed on 28/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 28th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 27/02/08 filed on: 1st, May 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, May 2008 \| resolution	Free Download (3 pages)
(363a) Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/01 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/01 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(288b) On 2007/03/01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, February 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 13th, February 2007 \| incorporation	Free Download (13 pages)

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