Porsche Retail Group Limited

General information

Name:

Porsche Retail Group Ltd

Office Address:

Bath Road Calcot RG31 7SE Reading

Number: 00220221

Incorporation date: 1927-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00220221 ninety seven years ago, Porsche Retail Group Limited is a Private Limited Company. The business official office address is Bath Road, Calcot Reading. The business name of this business got changed in the year 2002 to Porsche Retail Group Limited. This business previous business name was A.f.n. This company's Standard Industrial Classification Code is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. The business latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-12-11.

Our database describing the following company's executives reveals a leadership of three directors: Bradley P., Krishan B. and Adam F. who were appointed on 2023-02-21, 2020-02-10. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Bernard M. as a secretary for the last 14 years.

  • Previous company's names
  • Porsche Retail Group Limited 2002-11-21
  • A.f.n. Limited 1927-03-11

Company staff

Bradley P.

Role: Director

Appointed: 21 February 2023

Latest update: 10 December 2023

Krishan B.

Role: Director

Appointed: 21 February 2023

Latest update: 10 December 2023

Adam F.

Role: Director

Appointed: 10 February 2020

Latest update: 10 December 2023

Bernard M.

Role: Secretary

Appointed: 02 August 2010

Latest update: 10 December 2023

People with significant control

The companies that control this firm are as follows: Porsche Cars Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Bath Road, Calcot, RG31 7SE, Berkshire and was registered as a PSC under the registration number 861097.

Porsche Cars Great Britain Limited
Address: . Bath Road, Calcot, Reading, Berkshire, RG31 7SE, United Kingdom
Legal authority Laws Of England
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 861097
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
97
Company Age

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