Think One Limited

08357141

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 11/01/2013

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

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

Mr Daniel James Mchenry

director · Since 11/01/2013

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 Company

Notified 31/12/2020

Former PSCs

Mr Daniel James Mchenry

Ceased 31/12/2020

Charges4 outstanding

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

FCE BANK PLC

Created 13/02/2013Registered 15/02/2013

charge

outstanding

FCE BANK PLC

Created 13/02/2013Registered 15/02/2013