MOTORLINE (DRIVE NOW) LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2021

Confirmation Statement Submitted 23 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR United Kingdom

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

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Glen Richard Obee	Director	British	United Kingdom	62	27 Oct 2017	Active
Glen Richard Obee	Secretary	Unknown	Unknown	—	27 Oct 2017	Active
Thomas Giles Obee	Director	British	England	57	27 Oct 2017	Active
Timothy William Leonard Humphries	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (1)


Motorline Holdings Limited	100.0%	1	Ordinary	23 Nov 2021

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Motorline Holdings Limited

United Kingdom

Active

Notified 27 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Glen Richard Obee

British

Active

Notified 27 Oct 2017

Residence United Kingdom

DOB September 1963

Nature of Control

Significant Influence Or Control

Gary Myles Obee

British

Active

Notified 27 Oct 2017

Residence England

DOB November 1961

Nature of Control

Significant Influence Or Control

Thomas Giles Obee

British

Active

Notified 27 Oct 2017

Residence England

DOB July 1968

Nature of Control

Significant Influence Or Control

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Group Structure

MOTORLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

MOTORLINE (DRIVE NOW) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-10-26 with updates	View(4 pages)
15 Nov 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)