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- PORSCHE CARS GREAT BRITAIN LIMITED
PORSCHE CARS GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
PORSCHE CARS GREAT BRITAIN LIMITED
COMPANY NUMBER
00861097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/10/1965
(59 years and 1 months old)
WEBSITE
www.porsche.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKS
RG31 7SE
Telephone: 01189303666
TPS: No
83 Piccadilly
London
W1J 8JA
Telephone: 9303666
Bath Road
Calcot
Reading
Berkshire
RG31 7SE
Telephone: 9303666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORSCHE CARS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORSCHE CARS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORSCHE CARS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2023 - Present (1 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/02/2023 - Present (1 years and 9 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/10/1989 - 26/10/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/10/1989 - 26/10/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VOLKSWAGEN AG | N/A | N/A |
DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
AFN LIMITED | Non-Trading | View Report |
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DUCATI MOTOR HOLDING SPA | N/A | N/A |
DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
MAN SE | N/A | N/A |
MAN DIESEL & TURBO SE | N/A | N/A |
MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
FIFTY TWO LTD | Non-Trading | View Report |
MAN TURBO (UK) LIMITED | Non-Trading | View Report |
MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
PAXMAN DIESELS LTD | Non-Trading | View Report |
RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
RUSTON DIESELS LTD | Non-Trading | View Report |
MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
RENK AKTIENGESELLSCHAFT | N/A | N/A |
HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
SCANIA CV AB | N/A | N/A |
SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
SCANIA FINANCE HOLDING AB | N/A | N/A |
SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Jonathan Charles Mannell (930174547) has left the board |
Date: 07/08/2023 | Event: Rhona Ellen Andrews (930174530) has left the board |
Date: 07/08/2023 | Event: Frank Angelkoetter (923529643) has left the board |
Date: 27/02/2023 | Event: New Board Member Bradley Marc Piovesan (930592982) Appointed |
Date: 27/02/2023 | Event: New Board Member Krishan Bodhani (930592953) Appointed |
Date: 03/11/2022 | Event: New Board Member Jonathan Charles Mannell (930174547) Appointed |
Date: 03/11/2022 | Event: New Board Member Rhona Ellen Andrews (930174530) Appointed |
Date: 01/11/2022 | Event: Sarah Louise Simpson (928708911) has left the board |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 13/09/2021 | Event: New Board Member Sarah Louise Simpson (928708911) Appointed |
Date: 08/09/2021 | Event: Marcus Peter Eckermann (925207087) has left the board |
Date: 08/09/2021 | Event: New Board Member Sarah Louise Simpson (928708911) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: Oliver Blume (920301357) has left the board |
Date: 02/08/2019 | Event: Wolfgang Porsche (901820452) has left the board |
Date: 02/08/2019 | Event: Michael Piech (901820453) has left the board |
Date: 02/08/2019 | Event: Detlev Von Platen (920304011) has left the board |
Date: 02/08/2019 | Event: Lutz Meschke (914775306) has left the board |
Date: 02/08/2019 | Event: Barbara Vollert (923162232) has left the board |
Date: 07/11/2018 | Event: New Board Member Marcus Peter Eckermann (925207087) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: Alexander Hans-Josef Pollich (924172823) has left the board |
Date: 09/01/2018 | Event: New Board Member Alexander Hans-Josef Pollich (924172823) Appointed |
Date: 09/01/2018 | Event: Christopher Noel Craft (909279445) has left the board |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Board Member Frank Angelkoetter (923529643) Appointed |
Date: 21/07/2017 | Event: Holger Gerrmann (913288008) has left the board |
Date: 19/05/2017 | Event: Felix Brautigam (916004555) has left the board |
Date: 19/05/2017 | Event: New Board Member Barbara Vollert (923162232) Appointed |
Date: 25/10/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Board Member Detlev Von Platen (920304011) Appointed |
Date: 30/11/2015 | Event: New Board Member Oliver Blume (920301357) Appointed |
Date: 30/11/2015 | Event: Matthias Siegfried Mueller (915454303) has left the board |
Date: 30/11/2015 | Event: Bernhard Maier (915099916) has left the board |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2015 | Event: New Accounts filed |
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