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Subaru (Uk) Limited
01295214
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
The Gate, International Drive, Solihull, B90 4WA
Incorporated 21/01/1977
Previously known as
Chadsign Limited · until 31/12/1977
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Harsimar Gharial
secretary · Since 04/12/2025
Former
Robert Norman Edmiston
director · Resigned 01/01/2016
Adrian Clarke
secretary · Resigned 04/12/2025
James Pearson
secretary · Resigned 04/12/2025
Gary Ernest Hutton
director · Resigned 31/12/2025
Persons with Significant Control
International Motors Limited
75–100% votes
The Gate, International Drive, Solihull, B90 4WA
Reg: 01269717 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 27/06/2025Registered 02/07/2025
Charge
outstanding
LLOYDS BANK PLC
Created 21/12/2022Registered 23/12/2022
Charge
outstanding
LLOYDS BANK PLC
Created 11/02/2022Registered 16/02/2022
Charge
outstanding
LLOYDS BANK PLC
Created 09/04/2021Registered 14/04/2021
Charge
outstanding
LLOYDS BANK PLC
Created 28/09/2015Registered 01/10/2015
Charge
outstanding
LLOYDS BANK PLC (FORMALLY KNOWN AS LLOYDS TSB BANK PLC)
Created 24/10/2014Registered 03/11/2014
charge
outstanding
LLOYDS TSB BANK PLC
Created 29/06/2010Registered 10/07/2010
charge
satisfied
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.
Created 02/09/1982Registered 18/09/1982
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/04/1980Registered 03/04/1980
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → The Gate
2026-06-05THE GATE
post town → Solihull
2026-06-05SOLIHULL