This company is commonly known as Specialist Cars Holdings Limited. The company was founded 17 years ago and was given the registration number 06047694. The firm's registered office is in GUNNELS WOOD ROAD, STEVENAGE. You can find them at C/o Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPECIALIST CARS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06047694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts, SG1 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Penman Way, Grove Park, Leicester, England, LE19 1ST | Director | 01 April 2022 | Active |
| 2, Penman Way, Grove Park, Leicester, England, LE19 1ST | Director | 13 July 2023 | Active |
| C/O Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE | Secretary | 10 January 2007 | Active |
| 2, Penman Way, Grove Park, Leicester, England, LE19 1ST | Director | 01 April 2022 | Active |
| C/O Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE | Director | 10 January 2007 | Active |
| C/O Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, SG1 2BE | Director | 10 January 2007 | Active |
| Sytner Group Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Mr Michael Jacob Donovan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | C/O Specialist Cars Ltd, Gunnels Wood Road, Stevenage, SG1 2BE |
| Nature of control | : |
|
| Mr Clive Martin Fletcher | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | C/O Specialist Cars Ltd, Gunnels Wood Road, Stevenage, SG1 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-22 | Accounts | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-09 | Accounts | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
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