SPECIALIST CARS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SPECIALIST CARS HOLDINGS LIMITED
COMPANY NUMBER
06047694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2007
(17 years and 11 months old)
WEBSITE
http://www.sytnerstevenagemini.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 1ST
Telephone: 01438760300
TPS: No
2 Penman Way
Grove Park
Enderby
LEICESTER
LE19 1ST
Gunnels Wood Road Arlington Busines
Park
Stevenage
Hertfordshire
SG1 2BE
Telephone: 5394966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CARS HOLDINGS LIMITED | Non-Trading | View Report |
| IVOR HOLMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALIST CARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST CARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST CARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
10/01/2007 - Present (17 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/01/2007 - Present (17 years and 11 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CARS HOLDINGS LIMITED | Non-Trading | View Report |
| IVOR HOLMES LIMITED | Non-Trading | View Report |
| SPECIALIST CARS LIMITED | Non-Trading | View Report |
| SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED | Non-Trading | View Report |
| SPECIALIST CARS TRING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Darren Edwards (919201164) Appointed |
| 05/04/2022 | Clive Michael James (905858657) has left the board |
| 05/04/2022 | Michael Jacob Donovan (901968599) has left the board |
| 05/04/2022 | Clive Martin Fletcher (901968598) has left the board |
| 05/04/2022 | New Board Member Adam Collinson (913637591) Appointed |
| 05/04/2022 | New Board Member Darren Edwards (929432815) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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