INCAR LEASING COMPANY LIMITED

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

This company is commonly known as Incar Leasing Company Limited. The company was founded 5 years ago and was given the registration number 11596587. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	INCAR LEASING COMPANY LIMITED
Company Number	:	11596587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2018
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers 77110 - Renting and leasing of cars and light motor vehicles 77120 - Renting and leasing of trucks and other heavy vehicles 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Secretary	01 October 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Director	01 October 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	07 October 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	07 October 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	06 July 2020	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	01 October 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	01 October 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	01 October 2018	Active

People with Significant Control

Churchgate Realty Group Limited
Notified on	:	24 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	24 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Churchgate Realty Group Limited
Notified on	:	18 October 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Churchgate Realty Group Limited
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	07 October 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Transit Fleets Management Limited
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2021-01-19	Gazette	Gazette notice compulsory.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-11-15	Officers	Termination director company with name termination date.	Download
2020-11-15	Officers	Termination director company with name termination date.	Download
2020-11-15	Officers	Termination secretary company with name termination date.	Download
2020-11-15	Officers	Termination director company with name termination date.	Download
2020-11-15	Officers	Termination director company with name termination date.	Download
2020-11-15	Officers	Termination director company with name termination date.	Download
2020-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-19	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Officers	Appoint corporate director company with name date.	Download
2020-10-08	Officers	Appoint corporate director company with name date.	Download
2020-10-08	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Persons with significant control	Notification of a person with significant control.	Download
2020-10-07	Officers	Termination director company with name termination date.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-06	Officers	Appoint corporate director company with name date.	Download
2020-07-06	Officers	Change corporate secretary company with change date.	Download
2020-06-21	Accounts	Accounts with accounts type micro entity.	Download
2019-10-08	Confirmation statement	Confirmation statement with updates.	Download
2019-10-08	Officers	Termination director company.	Download