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 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
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 |
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 |