Group 1 Retail Limited

00194561

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 19/12/1923

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Hobson

secretary · Since 01/08/2024

Also on 1 other board

Gillian Hobson

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 01/08/2024

Charges1 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/03/2021Registered 07/04/2021

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 20/03/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 20/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 14/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 14/03/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 06/03/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1985Registered 04/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1985Registered 31/01/1985

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 20/09/1972Registered 17/01/1983