GILTBASE LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2019

Confirmation Statement Submitted 27 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Evans Halshaw Motors Limited	Corporate-director	United Kingdom	Unknown	—	7 May 1998	Active
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (1)


Evans Halshaw Motor Holdings Ltd	100.0%	2	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evans Halshaw Motor Holdings 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 MOTOR HOLDINGS LIMITED united kingdom shares 25 to 50 percent

EVANS HALSHAW (DORMANTS) 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

GILTBASE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2020	Insolvency	Solvency Statement dated 11/02/20	View(1 page)
13 Feb 2020	Resolution	Resolutions	View(1 page)
13 Feb 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)