REG VARDY (RTL) LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2019

Confirmation Statement Submitted 29 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	14 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	27 Oct 2006	Active

Shareholders

Shareholders (2)


Reg Vardy (tmg) Limited	50.0%	10,000	Ordinary	16 Jul 2015
Reg Vardy (tmg) Limited	50.0%	10,000	3 Percent Cumulative Preference	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy (tmg) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EVANS HALSHAW.COM LIMITED united kingdom shares 75 to 100 percent

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

REG VARDY (RTL) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View
29 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-29 with updates	View(4 pages)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View
14 Feb 2020	Insolvency	Solvency Statement dated 11/02/20	View(1 page)
14 Feb 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)