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Nom

Specialist Cars Holdings LTD

Adresse
Arlington Business Park
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 septembre 2023
Company Register Name Specialist Cars Holdings Limited
Company Register Address 2 Penman Way
Leicester
LE19 1ST
Société Numéro de Registre 06047694 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sytner Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 02883766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donovan, Michael Jacob Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2022 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Fletcher, Clive Martin Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2022 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Grove Park, Leicester, Leicestershire, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ivor Holmes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00645538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialist Cars Limited Status: Active Notified: 10/01/2017 Companies House Number: 02416408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialist Cars Property (Stevenage) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06051799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Specialist Cars Tring Limited Status: Active Notified: 06/04/2016 Companies House Number: 06572230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors