This company is commonly known as European Motor Holdings Limited. The company was founded 111 years ago and was given the registration number 00122207. The firm's registered office is in BIRMINGHAM BUSINESS PARK. You can find them at First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EUROPEAN MOTOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00122207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1912 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, United Kingdom, B37 7YN | Corporate Secretary | 23 July 2007 | Active |
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, B37 7YN | Director | 24 September 2008 | Active |
| 11, Austwick Lane, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DR | Secretary | - | Active |
| 59 Brampton Grove, London, NW4 4AH | Director | 17 June 1999 | Active |
| The Temple, Goring On Thames, RG8 0JY | Director | 17 June 2005 | Active |
| Hill End South Hill Avenue, Harrow On The Hill, Harrow, HA1 3PA | Director | - | Active |
| Waters Reach Mill Lane, Little Budworth, Tarporley, CW6 9DB | Director | - | Active |
| Cinderford Hellingley, Hailsham, BN27 4HL | Director | - | Active |
| 31 Kenwood Drive, Beckenham, BR3 6QX | Director | - | Active |
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, B37 7YN | Director | 23 September 2016 | Active |
| Broadwood Hall, Lanchester, DH7 0TD | Director | 28 March 1994 | Active |
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, B37 7YN | Director | 04 July 2019 | Active |
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, B37 7YN | Director | 01 November 2016 | Active |
| First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, B37 7YN | Director | 14 May 2015 | Active |
| The Dower House, Itchen Abbas, Winchester, SO21 1BQ | Director | 05 February 2007 | Active |
| Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | Director | 20 December 2011 | Active |
| New College House, Alchester Road, Chesterton, OX26 1UN | Director | 05 February 2007 | Active |
| Flat 4, 23 Sunderland Terrace, London, W2 5PA | Director | 05 February 2007 | Active |
| Littlethorpe, Cleeve Road, Goring, RG8 9BJ | Director | - | Active |
| Days Orchard 28 School Road, Penn, High Wycombe, HP10 8EF | Director | 16 August 1993 | Active |
| Further Hill Grange, Ullenhall, Henley-In-Arden, B95 5PN | Director | 27 October 2005 | Active |
| Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA | Director | 05 February 2007 | Active |
| 22, New Road, Croxley Green, Rickmansworth, WD3 3EP | Director | 01 December 2009 | Active |
| Gilvers, Markyate, AL3 8AD | Director | 07 July 1993 | Active |
| The Kingswood Ridgemount Road, Sunningdale, SL5 9RW | Director | - | Active |
| Inchcape International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St James's Square, London, England, SW1Y 5LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-26 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Officers | Change person director company with change date. | Download |
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