BRITANNIA CAR FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Car Finance Ltd. The company was founded 15 years ago and was given the registration number 07078910. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	BRITANNIA CAR FINANCE LTD
Company Number	:	07078910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX	Director	01 March 2013	Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX	Director	31 December 2013	Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX	Director	31 January 2021	Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX	Director	17 November 2009	Active
Ground Floor, 17 Stoney Lane, Wilmslow, United Kingdom, SK9 6LG	Director	17 November 2009	Active

People with Significant Control

Mr Craig Cooke
Notified on	:	01 January 2024
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Address	:	Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Craig Cooke
Notified on	:	10 March 2023
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Address	:	Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ivan Whalen
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ivan Whalen
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Britannia House, Britannia House, Wilmslow, United Kingdom, SK9 6LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ben Chatterton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Address	:	Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITANNIA CAR FINANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement