SPORTS CARS (ENGLAND) HOLDINGS LIMITED - MALVERN LINK


Company Profile Company Filings

Overview

SPORTS CARS (ENGLAND) HOLDINGS LIMITED is a Private Limited Company from MALVERN LINK ENGLAND and has the status: Active.
SPORTS CARS (ENGLAND) HOLDINGS LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11836799. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPORTS CARS (ENGLAND) HOLDINGS LIMITED - MALVERN LINK

This company is listed in the following categories:
29100 - Manufacture of 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

C/O MORGAN MOTOR COMPANY LIMITED
MALVERN LINK
WORCESTERSHIRE
WR14 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALESSANDRO TOMÉ Dec 1963 Swiss Director 2019-04-03 CURRENT
MR LAWRENCE PRICE Apr 1975 British Director 2019-04-03 CURRENT
MR JULIEN GRANDPRE Apr 1985 British,French Director 2019-02-20 CURRENT
MR MASSIMO FRANCESCO FUMAROLA Aug 1969 Italian Director 2022-04-25 CURRENT
SARAH CLARK Jul 1978 British Director 2020-11-04 CURRENT
LORD MAXWELL WILLIAM HUMPHREY AITKEN BEAVERBROOK Dec 1951 British Director 2019-04-30 CURRENT
ROBERTO ARDAGNA Apr 1980 Italian Director 2019-04-03 CURRENT
MISS NATALIE KATHERINE RAMSDEN Mar 1988 British Director 2019-02-20 UNTIL 2019-04-03 RESIGNED
STEVEN DAVID MORRIS Mar 1967 British Director 2019-04-03 UNTIL 2022-12-31 RESIGNED
MARCELLO FALCONE Jun 1982 Italian Director 2019-02-20 UNTIL 2019-04-03 RESIGNED
MR DOMINIC RILEY Dec 1961 British Director 2019-04-03 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sports Cars (England) Combined S.C.A. 2019-02-20 - 2019-02-20 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investindustrial Expansion And Development Llp 2019-02-20 London   Significant influence or control
Investindustrial Advisors Limited 2019-02-20 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN WORKS - MALVERN LIMITED MALVERN LINK ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MORGAN MOTOR COMPANY LIMITED MALVERN LINK Active FULL 29100 - Manufacture of motor vehicles
OXFORD NANOSYSTEMS LTD ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LULULEMON ATHLETICA UK LTD LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
ZIRCOTEC HOLDINGS LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
D&J INVESTMENT PROPERTY LIMITED ROCHESTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE INVESTINDUSTRIAL FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LUXURY BRITISH DESIGN HOLDINGS LIMITED DIDCOT UNITED KINGDOM Active GROUP 74990 - Non-trading company
D & J PROPERTIES (LONDON) LIMITED ROCHESTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SPORTS CARS (ENGLAND) 1 LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles
BAKELITE UK TOPCO LTD. PENARTH WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
LDW INVESTMENT TOP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
ROCKWORTH CF LLP OXFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
STRATEGICCAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
UPPER BROOK STREET INVESTMENTS EXPANSION LLP LONDON UNITED KINGDOM Active FULL None Supplied
WESTFORD INVESTMENTS VI LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WESTFORD INVESTMENTS VII LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ROCKWORTH MANAGEMENT PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN WORKS - MALVERN LIMITED MALVERN LINK ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MORGAN MOTOR COMPANY LIMITED MALVERN LINK Active FULL 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) 1 LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles
SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED MALVERN LINK ENGLAND Active FULL 29100 - Manufacture of motor vehicles