Group 1 Automotive Uk Limited. Head office in Maidstone. Check Director.

Group 1 Automotive Uk Limited, Maidstone

Group 1 Automotive Uk Limited is a private limited company. Registered at First Point St. Leonards Road, Allington, Maidstone ME16 0LS, the aforementioned 17 years old firm was incorporated on 2007-02-13 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this business: Philip S. (appointed on 21 November 2023), Mark L. (appointed on 21 November 2023), Gillian H. (appointed on 16 January 2023). When it comes to the secretaries (1 in total), we can name: Gillian H. (appointed on 16 January 2023).

About
Name: Group 1 Automotive Uk Limited
Number: 06099813
Incorporation date: 2007-02-13
End of financial year: 31 December


Address:	First Point St. Leonards Road Allington Maidstone ME16 0LS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sterling Management Holdings Limited

5 July 2022

Address	C/O Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Legal authority	Cayman Companies Act (2023 Revision)
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands Company Registry
Registration number	Wc-306617
Nature of control:	75,01-100% shares

Group 1 Automotive Inc

31 December 2020 - 5 July 2022

Address	Suite 500 800 Gessner, Texas 77024, United States
Legal authority	Us Law
Legal form	Incorporated Company
Nature of control:	75,01-100% shares

Daniel M.

6 April 2016 - 31 December 2020

Nature of control:	significiant influence or control

The target date for Group 1 Automotive Uk Limited confirmation statement filing is 2024-01-14. The most recent one was filed on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Sterling Management Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at 190 Elgin Avenue, Grand Cayman Ky1-9008. Group 1 Automotive Inc owns over 3/4 of shares. This corporate PSC can be found at 800 Gessner.

Company filing

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Type		Free download
SH01	57694734.00 GBP is the capital in company's statement on 2023/12/31 filed on: 12th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	57694734.00 GBP is the capital in company's statement on 2023/12/31 filed on: 12th, January 2024 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/11/21. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/21. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (63 pages)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/16 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
TM02	2023/01/16 - the day secretary's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/16. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
SH01	53614396.00 GBP is the capital in company's statement on 2022/12/31 filed on: 5th, January 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (50 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/12. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
SH01	50698038.00 GBP is the capital in company's statement on 2021/12/31 filed on: 8th, July 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (47 pages)
SH01	48309349.00 GBP is the capital in company's statement on 2020/12/31 filed on: 8th, January 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/10/09. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/13 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/13 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (28 pages)
SH01	46002119.00 GBP is the capital in company's statement on 2019/12/31 filed on: 7th, January 2020 \| capital	Free Download (3 pages)
AD01	Address change date: 2019/12/31. New Address: First Point St. Leonards Road Allington Maidstone Kent ME16 0LS. Previous address: Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH filed on: 31st, December 2019 \| address	Free Download (1 page)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, November 2019 \| accounts	Free Download (21 pages)
SH01	43773571.00 GBP is the capital in company's statement on 2019/02/28 filed on: 12th, March 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
SH01	40921963.00 GBP is the capital in company's statement on 2017/08/31 filed on: 24th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2017/08/23. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/07/31. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
SH01	37653079.00 GBP is the capital in company's statement on 2015/09/29 capital
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	37653079.00 GBP is the capital in company's statement on 2015/01/23 filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
SH01	34319746.00 GBP is the capital in company's statement on 2015/01/08 filed on: 16th, January 2015 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	27740366.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
SH01	18201941.00 GBP is the capital in company's statement on 2012/05/04 filed on: 13th, September 2012 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
SH01	21603190.00 GBP is the capital in company's statement on 2011/03/02 filed on: 27th, March 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/12/31 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/31 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH03	On 2010/12/31 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
MISC	Section 516 filed on: 18th, November 2010 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, November 2010 \| auditors	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2010 \| incorporation	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (18 pages)
287	Registered office changed on 28/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 28th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 27/02/08 filed on: 1st, May 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, May 2008 \| resolution	Free Download (3 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/03/01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/01 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/01 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
288b	On 2007/03/01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, February 2007 \| incorporation	Free Download (13 pages)

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