Advanced company searchLink opens in new window

GROUP 1 AUTOMOTIVE UK LIMITED

Company number 06099813

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 TM01 Termination of appointment of Daryl Kenningham as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 127,694,734
27 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 57,694,734
22 Nov 2023 AP01 Appointment of Mr Mark Leeder as a director on 21 November 2023
22 Nov 2023 AP01 Appointment of Mr Philip Southwick as a director on 21 November 2023
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 PSC07 Cessation of Group 1 Automotive Inc as a person with significant control on 5 July 2022
11 Jul 2023 PSC02 Notification of Sterling Management Holdings Limited as a person with significant control on 5 July 2022
31 Mar 2023 TM01 Termination of appointment of Mark Bridgland as a director on 27 March 2023
28 Feb 2023 AP01 Appointment of Mrs Gillian Hobson as a director on 16 January 2023
28 Feb 2023 AP03 Appointment of Mrs Gillian Hobson as a secretary on 16 January 2023
28 Feb 2023 TM02 Termination of appointment of Darryl Burman as a secretary on 16 January 2023
08 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 53,614,396
04 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
14 Sep 2022 TM01 Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Earl Hesterberg as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Daryl Kenningham as a director on 1 September 2022
22 Aug 2022 AP01 Appointment of Mr Mark Bridgland as a director on 12 August 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 50,698,038
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates