CARWEB LIMITED

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

This company is commonly known as Carweb Limited. The company was founded 17 years ago and was given the registration number 06234516. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CARWEB LIMITED
Company Number	:	06234516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Secretary	07 June 2019	Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262	Director	07 June 2019	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	01 July 2020	Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262	Secretary	04 December 2012	Active
145, Willington Street, Maidstone, England, ME15 8QX	Secretary	01 March 2009	Active
145 Willington Street, Maidstone, ME15 8QX	Corporate Secretary	02 May 2007	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	04 December 2012	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	01 June 2010	Active
East Lodge Peeps Lane, Castle Hill, Rotherfield, TN6 3JH	Director	02 May 2007	Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262	Director	04 December 2012	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	01 June 2010	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	04 December 2012	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	12 June 2020	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	04 December 2012	Active
Wildwood, The Rips, Westerham Road, Limpsfield, RH8 0SW	Director	02 March 2009	Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF	Director	18 January 2016	Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262	Director	07 June 2019	Active
The Forum, Station Road, Theale, Reading, RG7 4RA	Director	22 October 2016	Active

People with Significant Control

Audatex Holding Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Elias-Canetti, 2, Zurich, 8050, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Hpi Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Capitol House, Bond Court, Yorkshire, England, LS1 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARWEB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement