Chandlers Garage Holdings Limited

03211322

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

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

Incorporated 12/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Daniel James Mchenry

director · Since 16/03/2010

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

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

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

Reg: 06099813 · Uk · Limited

Notified 14/05/2018

Former PSCs

Group 1 Automotive Uk Limited

Ceased 28/02/2019

Charges26 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/11/2024Registered 03/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/11/2024Registered 03/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 17/10/2024Registered 01/11/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 17/10/2024Registered 01/11/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 17/10/2024Registered 29/10/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 17/10/2024Registered 23/10/2024

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/10/2024Registered 04/10/2024

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 08/08/2023Registered 21/08/2023

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 12/06/2023Registered 14/06/2023

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 04/04/2023Registered 05/04/2023

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 24/03/2022Registered 01/04/2022

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/03/2022Registered 16/03/2022

Charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/03/2022Registered 10/03/2022Satisfied 07/04/2022

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 29/04/2021Registered 06/05/2021

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 06/07/2020Registered 07/07/2020

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 14/01/2020Registered 21/01/2020

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/11/2019Registered 27/11/2019

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/01/2019Registered 15/01/2019

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 14/01/2019Registered 15/01/2019

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2017Registered 03/01/2018

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 11/05/2017Registered 16/05/2017

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 11/05/2017Registered 16/05/2017

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 07/04/2017Registered 13/04/2017

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/09/2014Registered 09/09/2014

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/08/2013Registered 07/08/2013

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/10/2008Registered 24/10/2008

charge

outstanding

BARCLAYS BANK PLC

Created 01/07/1996Registered 09/07/1996