SINCLAIR MOTOR HOLDINGS LIMITED - BRIDGEND


Company Profile Company Filings

Overview

SINCLAIR MOTOR HOLDINGS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SINCLAIR MOTOR HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395583. The accounts status is GROUP and accounts are next due on 30/09/2024.

SINCLAIR MOTOR HOLDINGS LIMITED - BRIDGEND

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SINCLAIR GROUP OLD FIELD ROAD
BRIDGEND
CF35 5LJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANORA KAY SINCLAIR Jan 1943 British Secretary 2002-03-27 CURRENT
MR GERALD STANLEY SINCLAIR Jan 1939 British Director 2002-03-27 CURRENT
MR ANDREW JAMES SINCLAIR Aug 1972 British Director 2014-07-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-27 RESIGNED
MR ARTHUR GWILYM POTTS May 1953 British Director 2002-03-27 UNTIL 2016-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-15 UNTIL 2002-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleanora Kay Sinclair 2017-07-11 1/1943 Bridgend   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Arthur Gwilym Potts 2017-07-11 5/1953 Bridgend   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Jeremy Phillips 2016-04-06 - 2022-01-13 2/1968 Bridgend   Significant influence or control
Mr Edward Ellis 2016-04-06 - 2022-01-13 3/1965 Bridgend   Significant influence or control
Mr Richard Gwilym Seaward 2016-04-06 - 2022-01-13 9/1970 Bridgend   Significant influence or control
Mrs Judith Sadler 2016-04-06 - 2022-01-13 10/1963 Bridgend   Significant influence or control
Mr Julian Harrington 2016-04-06 - 2022-01-13 12/1968 Bridgend   Significant influence or control
Mrs Leanne Smith 2016-04-06 - 2022-01-13 1/1972 Bridgend   Significant influence or control
Mr Andrew James Sinclair 2016-04-06 8/1972 Bridgend   Significant influence or control
Mr Gerald Stanley Sinclair 2016-04-06 1/1939 Bridgend   Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINCLAIR GARAGES (PORT TALBOT) LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
SINCLAIR GARAGES LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
SINCLAIR GARAGES (BRIDGEND) LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
SINCLAIR FINANCE AND LEASING COMPANY LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
SINCLAIR GARAGES (NEWPORT) LTD. BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
SWANSEA TPS LIMITED BRIDGEND WALES Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SINCLAIR GARAGES (CARDIFF) LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Sinclair Motor Holdings Limited - Limited company accounts 23.2 2024-05-04 31-12-2023 £2,697 Cash £1,364,294 equity
Sinclair Motor Holdings Limited - Limited company accounts 23.1 2023-05-23 31-12-2022 £2,697 Cash £1,364,294 equity
Sinclair Motor Holdings Limited - Limited company accounts 20.1 2022-05-26 31-12-2021 £2,697 Cash £1,364,294 equity
Sinclair Motor Holdings Limited - Limited company accounts 20.1 2021-05-25 31-12-2020 £2,697 Cash £1,364,294 equity
Sinclair Motor Holdings Limited - Limited company accounts 20.1 2020-10-03 31-12-2019 £2,697 Cash £1,364,294 equity
Sinclair Motor Holdings Limited - Limited company accounts 18.2 2019-06-01 31-12-2018 £2,697 Cash £1,364,294 equity

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