INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

Active - Accounts Filed

General Information

NAME
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

COMPANY NUMBER
09078144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45200 - Maintenance and repair of motor vehicles

INCORPORATION DATE
09/06/2014 (10 years and 5 months old)

WEBSITE
icwg.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/03/2017 14/10/2022
INTERNATIONAL CAR WASH GROUP FINANCING PLC
View all previous names

REGISTERED ADDRESS

35-37 AMERSHAM HILL, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

TRADING ADDRESSES

35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.6M

29.88%

TOTAL LIABILITIES

£59M

7.82%

NET ASSETS

£20.6M

29.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOING ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL CAR WASH GROUP FINANCING PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNATIONAL CAR WASH GROUP FINANCING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.6M

29.88%

TOTAL LIABILITIES

£59M

7.82%

NET ASSETS

£20.6M

29.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOING ACQUISITIONS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Fitzpatrick 03/08/2020 - Present (4 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Scott O'Melia 03/08/2020 - Present (4 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Matthew John Lenczner 09/06/2014 - Present (10 years and 5 months) Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Jonathan Barlow Rosen 09/06/2014 - Present (10 years and 5 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report
HACKWOOD SECRETARIES LIMITED 09/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RC IV CAYMAN ICW LLC	N/A	N/A
SHINE HOLDCO (UK) LIMITED	Active - Accounts Filed	View Report
SHINE HOLDCO I LIMITED	Active - Accounts Filed	View Report
SHINE HOLDCO II LIMITED	Active - Accounts Filed	View Report
SHINE HOLDCO III LIMITED	Active - Accounts Filed	View Report
SHINE ACQUISITION CO LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL CAR WASH GROUP LTD.	Active - Accounts Filed	View Report
BOING MIDCO LIMITED	Active - Accounts Filed	View Report
BOING ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL CAR WASH GROUP FINANCING PLC	Active - Accounts Filed	View Report
ROSE HOLDCO LIMITED	Active - Accounts Filed	View Report
ROSE FINANCECO PLC	Active - Accounts Filed	View Report
ROSE MIDCO LIMITED	Active - Accounts Filed	View Report
IMO CAR WASH GROUP LIMITED	Active - Accounts Filed	View Report
ANDUFF HOLDINGS LIMITED	Active - Accounts Filed	View Report
ANDUFF CAR WASH LIMITED	Active - Accounts Filed	View Report
MILBURN PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
CLEANLAND LIMITED	Active - Accounts Filed	View Report
IMO DENMARK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHINE NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Jessica Rowena Shaffrey (925357570) has left the board
Date: 28/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Jonathan Fitzpatrick (927278325) has left the board
Date: 14/08/2020	Event: New Board Member Jonathan Fitzpatrick (927277292) Appointed
Date: 10/08/2020	Event: New Board Member Scott O'Melia (927278647) Appointed
Date: 10/08/2020	Event: Scott Omelia (927278320) has left the board
Date: 07/08/2020	Event: New Board Member Jonathan Fitzpatrick (927278325) Appointed
Date: 07/08/2020	Event: New Board Member Scott Omelia (927278320) Appointed
Date: 06/08/2020	Event: Mark Alan Hockenson (926743129) has left the board
Date: 06/08/2020	Event: Jean Nathaniel Jacquemetton (926224064) has left the board
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: Thomas Bruce Mangas (925395853) has left the board
Date: 05/03/2020	Event: New Board Member Mark Alan Hockenson (926743129) Appointed
Date: 27/09/2019	Event: Jean Jacquemetton (926116921) has left the board
Date: 27/09/2019	Event: New Board Member Jean Jacquemetton (926224064) Appointed
Date: 07/08/2019	Event: New Board Member Jean Jacquemetton (926116921) Appointed
Date: 07/08/2019	Event: Michael Andrew James Smith (912192175) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Nilesh Kundanlal Pandya (914233957) has left the board
Date: 16/01/2019	Event: Thomas Mangas (925396288) has left the board
Date: 16/01/2019	Event: New Board Member Thomas Bruce Mangas (925395853) Appointed
Date: 09/01/2019	Event: New Board Member Thomas Mangas (925396288) Appointed
Date: 20/12/2018	Event: New Company Secretary Jessica Rowena Shaffrey (925357570) Appointed
Date: 20/12/2018	Event: William John Derwin (924594158) has left the board
Date: 20/12/2018	Event: Paul John Smith (919912798) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member William John Derwin (924594158) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Accounts filed
Date: 24/03/2017	Event: Jonathan Samuel Booth (919162711) has left the board
Date: 26/08/2016	Event: Matthew John Lenczner (917104732) has left the board
Date: 26/08/2016	Event: Jonathan Barlow Rosen (914210651) has left the board
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Nilesh Kundanlal Pandya (914233957) Appointed
Date: 26/02/2016	Event: David Anderson (919162584) has left the board
Date: 26/02/2016	Event: New Board Member Nilesh Kundanlal Pandya (914233957) Appointed
Date: 26/02/2016	Event: David Anderson (919162584) has left the board
Date: 03/08/2015	Event: David Anderson (919962971) has left the board
Date: 03/08/2015	Event: New Board Member David Anderson (919162584) Appointed
Date: 27/07/2015	Event: David Anderson (919162584) has left the board

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INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.6M

£59M

£20.6M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.6M

£59M

£20.6M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™