UK Company
CAR GIANT LIMITED
CAR GIANT LIMITED
ActiveCar Giant Limited is a large car supermarket offering a wide range of vehicles. The company specializes in used cars and provides customers with various services, such as financing options and part exchanges. It aims to simplify the car buying experience for consumers.
Company Number
01407612
Incorporation Date
03 January 1979
Age
46 years old
Company Type
Private Limited Company
Registered Office Address
44 Hythe Road, , London, NW10 6RS
Website
https://www.cargiant.co.uk
Financial Statements
Total Assets
£ 469,013,161
Increased from £ 445,576,809
Total Liabilities
£ 0
No change
Total Net Assets
£ 469,013,161
Increased from £ 445,576,809
Employees
Unreported
No change
| Period | Total Assets | Total Liabilities | Net Assets | Number of Employees |
|---|---|---|---|---|
| 01-01-2022 to 31-12-2022 | £ 469,013,161 | £ 0 | £ 469,013,161 | Unreported |
| 01-01-2021 to 31-12-2021 | £ 445,576,809 | £ 0 | £ 445,576,809 | Unreported |
| 01-01-2020 to 31-12-2020 | £ 433,169 | £ 0 | £ 433,169 | Unreported |
| 01-01-2019 to 31-12-2019 | £ 383,438 | £ 0 | £ 383,438 | Unreported |
Officers
FORSDYKE, John Anthony
RoleDirector
Country of ResidenceUnited Kingdom
Date of BirthJune 1964 (Age 61)
Appointed on05 September 2016
EmploymentCurrently Serving
HOLAHAN, Michael Eugene
RoleDirector
Country of ResidenceUnited Kingdom
Date of BirthMay 1971 (Age 54)
Appointed on04 November 2004
EmploymentCurrently Serving
MENDES, Antonio Manuel Rocha
RoleDirector
Country of ResidenceUnited Kingdom
Date of BirthSeptember 1964 (Age 60)
Appointed on06 August 1998
EmploymentCurrently Serving
COURNANE, Noel Patrick
RoleSecretary
Appointed on08 March 2001
Resigned on01 January 2002
DAVIES, Simon
RoleSecretary
Appointed on01 January 2002
Resigned on21 April 2008
HUNT, Brian Martin
RoleSecretary
Appointed on12 April 1992
Resigned on08 March 2001
STANTON, David Barry
RoleSecretary
Appointed on21 April 2008
Resigned on31 May 2017
BELL, Frazer Keith
RoleDirector
Date of BirthApril 1962 (Age 63)
Appointed on25 November 2002
Resigned on04 November 2004
WARREN, Geoffrey Michael
RoleDirector
Date of BirthFebruary 1955 (Age 70)
Appointed on12 April 1992
Resigned on01 January 2002
Controllers
- Mr Geoffrey Michael Warren - Individual Person with Significant Control
No SIC codes available.