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Robinsons Autostar Garages Holdings Limited

11119865

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS
Incorporated 20/12/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel James Mchenry

director · Since 28/02/2018

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 54

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
75–100% votes
Appoint directors

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

Reg: 06099813 · England And Wales · Private Limited Company

Notified 28/02/2018

Former PSCs

Mr Roger Robinson

Ceased 28/02/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2018Registered 20/02/2018Satisfied 15/07/2024