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Companies House/Maidstone/Company profile

GROUP 1 RETAIL LIMITED

Active
00194561·incorporated 1923-12-19

GROUP 1 RETAIL LIMITED is an active UK private limited company, incorporated on 19 December 1923 at Companies House (number 00194561; OpenRegistry canonical ID GB-00194561-group-1-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1923-12-19
Registered Address
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

25 charges recorded against the company at Companies House: 1 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

GROUP 1 RETAIL LIMITED has 1 person with significant control on file:

  • Group 1 Automotive Uk Limited (England reg. 06099813). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inchcape International Holdings Limited (England And Wales reg. 3580629). Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GROUP 1 RETAIL LIMITED has previously traded as:

  • INCHCAPE RETAIL LIMITED (until 2024-08-01)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Maidstone: