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Nom	CHS CAR & VAN Accident Repair Centre (London) LTD
Adresse	1st & 2nd Floor 2 West Street Ware SG12 9EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10760293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Complete HGV Solutions Group Limited Ctlr Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB L&S Simpson Holdings Ltd Status: Active Notified: 03/09/2024 Companies House Number: 10736420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simpson, Laura Elizabeth Status: Ceased Notified: 10/05/2017 Ceased: 03/09/2024 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simpson, Stuart Status: Ceased Notified: 09/05/2017 Ceased: 10/05/2017 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, Stuart Status: Ceased Notified: 31/05/2019 Ceased: 03/09/2024 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Simpson, Stuart Ware, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Laura Elizabeth Ware, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 03/09/2024 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Simpson Property Holdings LTD Status: Active Notified: 28/07/2023 Companies House Number: 15036507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CHS Personnel LTD Status: Ceased Notified: 30/06/2023 Ceased: 03/09/2024 Companies House Number: 13023735 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

L&S Simpson Holdings LTD Status: Ceased Notified: 25/05/2017 Ceased: 05/09/2019 Companies House Number: 10736420 Nature of Control

Ownership of shares - 75% or more

Parts & Panels LTD Status: Ceased Notified: 23/04/2024 Ceased: 03/09/2024 Companies House Number: 15673891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CHS CAR & VAN Accident Repair Centre (London) LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)