Cazoo Wholesale Services Limited. net worth, address, company information. Free

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Cazoo Wholesale Services Limited (reg no 13090429) is a private limited company created on 2020-12-18 in United Kingdom. This business can be found at Swynnerton Road, Cold Meece ST15 0GR. Having undergone a change in 2021-12-22, the previous name this enterprise utilized was Smart Fleet Solutions Limited. Cazoo Wholesale Services Limited operates SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Cazoo Wholesale Services Limited
Number	13090429
Date of Incorporation:	Fri, 18th Dec 2020
End of financial year:	31 December
Address:	Swynnerton Road, Cold Meece, ST15 0GR
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 1 managing director that can be found in the aforementioned firm, we can name: Paul W. (appointed on 10 February 2021). The Companies House indexes 2 persons of significant control, namely: Cazoo Holdings Limited is located at Chalton Street, NW1 1JD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greenhous Group Limited is located at Osbaston, TF6 6RA Telford, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cazoo Holdings Limited

10 February 2021

Address	41 Chalton Street, London, NW1 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12450682
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greenhous Group Limited

18 December 2020 - 10 February 2021

Address	Greenhous Village Osbaston, Telford, Shropshire, TF6 6RA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03493415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2024 \| incorporation	Free Download (27 pages)
(CS01) Confirmation statement with no updates 17th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 130904290001, created on 6th December 2023 filed on: 11th, December 2023 \| mortgage	Free Download (61 pages)
(CH01) On 1st December 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (95 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (28 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (100 pages)
(TM01) Director's appointment terminated on 24th August 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed smart fleet solutions LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th December 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 11th October 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Greenhous Village Osbaston Telford Shropshire TF6 6RA England on 3rd March 2021 to Swynnerton Road Cold Meece Stone ST15 0GR filed on: 3rd, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th February 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 10th February 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 5th February 2021: 14103350.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 8th January 2021 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th January 2021 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2020 \| incorporation	Free Download (31 pages)

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