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Companies House/Macclesfield/Company profile

BRITANNIA CAR FINANCE LTD

Active
07078910·incorporated 2009-11-17

BRITANNIA CAR FINANCE LTD is an active UK private limited company, incorporated on 17 November 2009 at Companies House (number 07078910; OpenRegistry canonical ID GB-07078910-britannia-car-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 6,234 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-17
Registered Address
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
SIC
77110 — Renting and leasing of 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BRITANNIA CAR FINANCE LTD has 2 persons with significant control on file:

  • Mr Ivan Whalen born 1971 resident in United Kingdom, British national. Notified 2017-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Cooke born 1976 resident in United Kingdom, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ben Chatterton born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ivan Whalen born 1971 resident in United Kingdom, British national. Notified 2017-11-09. Ceased 2023-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Cooke born 1976 resident in United Kingdom, British national. Notified 2023-03-10. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Macclesfield: