PORSCHE RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PORSCHE RETAIL GROUP LIMITED
COMPANY NUMBER
00220221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/03/1927
(97 years and 8 months old)
WEBSITE
www.porsche.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/1927
21/11/2002
A.F.N. LIMITED
BERKSHIRE
RG31 7SE
Telephone: 01189303911
TPS: No
1 Hatfield Avenue Hatfield Business
Hatfield
Hertfordshire
AL10 9UA
Telephone: 861429
4 Oversman Road
Edinburgh
Midlothian
EH15 3BZ
Telephone: 6299174
958 Great West Road
Brentford
Middlesex
TW8 9BQ
Bath Road
Calcot
Reading
Berkshire
RG31 7SE
Telephone: 9303911
Chiswick Garage
Cedars Road
London
W4 4LZ
Telephone: 37336204
Innovation Drive
Burgess Hill
West Sussex
RH15 9TW
Telephone: 703114
Matford Park Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8FD
Telephone: 983923
Woodbridge Meadows
Guildford
Surrey
GU1 1BD
Telephone: 494084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORSCHE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORSCHE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORSCHE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 06/10/1992 - Present (32 years and 1 months) Secretary: 06/10/1992 - Present (32 years and 1 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 8 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 07/08/2023 | Jonathan Charles Mannell (930174547) has left the board |
| 07/08/2023 | Rhona Ellen Andrews (930174530) has left the board |
| 07/08/2023 | Frank Angelkoetter (923529643) has left the board |
| 27/02/2023 | New Board Member Bradley Marc Piovesan (930592982) Appointed |
| 27/02/2023 | New Board Member Krishan Bodhani (930592953) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Jonathan Charles Mannell (930174547) Appointed |
| 07/11/2022 | New Board Member Rhona Ellen Andrews (930174530) Appointed |
| 01/11/2022 | Sarah Louise Simpson (928708911) has left the board |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Sarah Louise Simpson (928708911) Appointed |
| 08/09/2021 | Marcus Peter Eckermann (925207087) has left the board |
| 08/09/2021 | New Board Member Sarah Louise Simpson (928708911) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 14/02/2020 | Adrian Smith (925105010) has left the board |
| 14/02/2020 | New Board Member Adam John Flint (926709952) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Marcus Peter Eckermann (925207087) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Adrian Smith (925105010) Appointed |
| 25/07/2018 | Alexander Hans-Josef Pollich (924172823) has left the board |
| 09/01/2018 | New Board Member Alexander Hans-Josef Pollich (924172823) Appointed |
| 09/01/2018 | Christopher Noel Craft (909279445) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/07/2017 | Holger Gerrmann (913288008) has left the board |
| 13/07/2017 | New Board Member Frank Angelkoetter (923529643) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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