DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

HPL Motors Group Limited
Adresa
396 Manchester Road
Oldham
OL9 7PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. listopad 2021
Company No. 13386664 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2021
Sector (SIC)45112 Sale of used cars and light motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marubeni Auto Investment (Uk) Limited Status: Active Notified: 01/01/2023 Companies House Number: 04070688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Herman, Jonathan Status: Ceased Notified: 11/05/2021 Ceased: 01/01/2023 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Herman, Victoria Maria Status: Ceased Notified: 11/05/2021 Ceased: 14/06/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ando, Fumihito Oldham, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Ando, Fumihito Oldham, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Herman, Jonathan Oldham, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kakimi, Takeshi London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kawashima, Takaki London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Wakabayashi, Kenichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Hoshika, Kenichiro Oldham, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/04/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Masuyama, Toru Oldham, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/04/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Heaton Park Garage Limited Status: Active Notified: 14/06/2021 Companies House Number: 03191969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •