Cazoo Wholesale Services Limited is a private limited company situated at Swynnerton Road, Cold Meece ST15 0GR. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Paul W., appointed on 10 February 2021.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200). According to Companies House information there was a change of name on 2021-12-22 and their previous name was Smart Fleet Solutions Limited.
The latest confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Swynnerton Road |
| Town | Cold Meece |
| Post code | ST15 0GR |
| Country of origin | United Kingdom |
| Registration Number | 13090429 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 10 February 2021
The list of PSCs that own or control the company includes 2 names. As we found, there is Cazoo Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Greenhous Group Limited that entered Telford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cazoo Holdings Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12450682 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greenhous Group Limited
Greenhous Village Osbaston, Telford, Shropshire, TF6 6RA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03493415 |
| Notified on | 18 December 2020 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smart Fleet Solutions | December 22, 2021 |
| Schosween Sfs | January 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2024 |
resolution | Free Download (2 pages) |
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