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HOLBEACH MOTOR SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbeach Motor Sales Limited. The company was founded 4 years ago and was given the registration number 12636608. The firm's registered office is in SPALDING. You can find them at Unit 8 Wrights Mews Park Road, Holbeach, Spalding, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOLBEACH MOTOR SALES LIMITED
Company Number:12636608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 8 Wrights Mews Park Road, Holbeach, Spalding, England, PE12 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leadenhall Farm, Holbeach, Spalding, England, PE12 8HB

Director18 November 2020Active
Unit 8 Wrights Mews, Park Road, Holbeach, Spalding, England, PE12 7EE

Secretary01 June 2020Active
Unit 8 Wrights Mews, Park Road, Holbeach, Spalding, England, PE12 7EE

Director01 June 2020Active

People with Significant Control

Mr Darren Barrie Mcnally
Notified on:01 November 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Leadenhall Farm, Holbeach, Spalding, England, PE12 8HB
Nature of control:
  • Significant influence or control
Mr Edward George Mcnally
Notified on:01 June 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Unit 8 Wrights Mews, Park Road, Spalding, England, PE12 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-06-01Incorporation

Incorporation company.

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