International Car Wash Group Ltd.

General information

Name:

International Car Wash Group Limited.

Office Address:

35-37 Amersham Hill HP13 6NU High Wycombe

Number: 09077935

Incorporation date: 2014-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Car Wash Group Ltd. can be found at 35-37 Amersham Hill, in High Wycombe. The area code is HP13 6NU. International Car Wash Group has been operating in this business since it was registered in 2014. The Companies House Registration Number is 09077935. This firm is known as International Car Wash Group Ltd.. It should be noted that this company also was listed as Boing Topco until the company name got changed 7 years ago. This enterprise's principal business activity number is 47190 and has the NACE code: Other retail sale in non-specialised stores. International Car Wash Group Limited. released its latest accounts for the financial year up to 2021-12-31. The company's most recent confirmation statement was released on 2023-06-13.

The corporation owns three trademarks, out of which two are active and the other one is invalid. The first trademark was registered in 2017. The trademark that will become invalid sooner, i.e. in December, 2026 is ICWG.

As for this firm, the majority of director's obligations have so far been met by Scott O. and Jonathan F.. Amongst these two people, Scott O. has carried on with the firm for the longest period of time, having become a vital addition to the Management Board four years ago.

  • Previous company's names
  • International Car Wash Group Ltd. 2017-03-08
  • Boing Topco Limited 2014-06-09

Trade marks

Trademark UK00003200524
Trademark image:-
Status:Opposed
Filing date:2016-12-05
Owner name:Boing Topco Limited
Owner address:35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Trademark UK00003202227
Trademark image:-
Status:Registered
Filing date:2016-12-14
Date of entry in register:2017-03-10
Renewal date:2026-12-14
Owner name:Boing Topco Limited
Owner address:35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Trademark UK00003200528
Trademark image:-
Trademark name:ICWG
Status:Registered
Filing date:2016-12-05
Date of entry in register:2017-03-03
Renewal date:2026-12-05
Owner name:Boing Topco Limited
Owner address:35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU

Company staff

Scott O.

Role: Director

Appointed: 03 August 2020

Latest update: 6 March 2024

Jonathan F.

Role: Director

Appointed: 03 August 2020

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Shine Acquisition Co Limited owns over 3/4 of company shares. This business can be reached in High Wycombe at Amersham Hill, HP13 6NU and was registered as a PSC under the reg no 10871280.

Shine Acquisition Co Limited
Address: 35-37 Amersham Hill, High Wycombe, HP13 6NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10871280
Notified on 3 October 2017
Nature of control:
over 3/4 of shares
Tdr Capital General Partner Iii Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 25th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
9
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