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Name

COX Automotive Retail Solutions Limited
Address
Central House
Leeds Road
Rothwell
LS26 0JE
VAT ID no VAT ID available
Company No. 02838588 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Manheim Retail Services Limited
  • Manheim Retail Marketing Limited
  • Portfolio Europe Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cox Automotive Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03183918 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Forbes, Martin Leigh Leeds Road, Rothwell, Leeds Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Furrukh Mehmood, Mr Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Leeds Road, Rothwell Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary
    Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 29/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Mornin, Darren Paul Leeds Road, Rothwell Status: Ceased Notified: 23/04/2018 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Auto Exposure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04147000 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Complete Automotive Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05302535 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Digital Vehicle Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03610663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Manheim Lead Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04349224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nxgn Limited Status: Active Notified: 06/04/2016 Companies House Number: 03545924 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB RTC Dormant LTD Status: Active Notified: 31/12/2016 Companies House Number: 04277845 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Motors CO. UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 05975777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Real Time Communications LTD Status: Ceased Notified: 15/05/2019 Ceased: 05/07/2019 Companies House Number: 11997736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •