SPECIALIST CARS HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

SPECIALIST CARS HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SPECIALIST CARS HOLDINGS LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST CARS HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN EDWARDS Jul 1968 British Director 2022-04-01 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR CLIVE MARTIN FLETCHER Mar 1959 British Director 2007-01-10 UNTIL 2022-04-01 RESIGNED
MR MICHAEL JACOB DONOVAN Sep 1959 British Director 2007-01-10 UNTIL 2022-04-01 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2022-04-01 UNTIL 2023-07-14 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Secretary 2007-01-10 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Group Limited 2022-04-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Jacob Donovan 2016-06-30 - 2022-04-01 9/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Clive Martin Fletcher 2016-06-30 - 2022-04-01 3/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GOODMAN RETAIL LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CAR SHOPS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPECIALIST CARS PROPERTY (LUTON) LIMITED GUNNELS WOOD ROAD, STEVENAGE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SPECIALIST CARS TRING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AGNEW LEASING LTD BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
BAVARIAN GARAGES (N.I) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
GAP SOFTWARE SOLUTIONS LTD. BELFAST Dissolved... FULL 62020 - Information technology consultancy activities
AGNEW RETAIL LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Specialist Cars Holdings Limited - Limited company accounts 20.1 2022-03-26 31-12-2021 £45,453 Cash £422,302 equity
Specialist Cars Holdings Limited - Limited company accounts 20.1 2021-07-10 31-12-2020 £49,928 Cash £426,777 equity
Specialist Cars Holdings Limited - Limited company accounts 20.1 2020-07-01 31-12-2019 £54,404 Cash £431,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
OXFORD MAZDA LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles