FERRARI OWNERS' CLUB (HOLDINGS) LIMITED
Overview
| Company Name | FERRARI OWNERS' CLUB (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00895896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FERRARI OWNERS' CLUB (HOLDINGS) LIMITED located?
| Registered Office Address | Cavallino House Church Way Whittlebury NN12 8XS Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRARI OWNERS'CLUB (HOLDINGS) LIMITED | Nov 11, 2013 | Nov 11, 2013 |
| FERRARI OWNERS' CLUB LIMITED | Jan 13, 1967 | Jan 13, 1967 |
What are the latest accounts for FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Christopher Miles Butler on Oct 19, 2026 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ian James Affleck as a director on May 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Anton Alexander Mineeff as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Dennis Culver on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Stevenson on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Miles Butler on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Anton Alexander Mineeff on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from , Cavalino House 2 Church Way, Whittlebury, Towcester, Northamptonshire, NN12 8XS to Cavallino House Church Way Whittlebury Towcester NN12 8XS on May 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Stevenson as a director on Apr 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Miles Swift as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Christopher Miles | Secretary | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | 175636170001 | |||||||
| AFFLECK, Ian James | Director | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | England | British | 349102240001 | |||||
| BUTLER, Christopher Miles | Director | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | England | British | 85090670002 | |||||
| CULVER, Gary Dennis | Director | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | England | British | 20880800004 | |||||
| STEVENSON, Alistair | Director | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | England | British | 308588160001 | |||||
| BRITTON, Andrew James | Secretary | 32 The Avenue WD7 7DW Radlett Hertfordshire | British | 16478160001 | ||||||
| EMMISON, Martin Graham | Secretary | Ravens Farm Woodham Walter CM9 6SD Maldon Essex | British | 17190520001 | ||||||
| EVERINGHAM, Peter John | Secretary | Lynn Road Snettisham PE31 7PT Kings Lynn 14 Norfolk | British | 48746120002 | ||||||
| FAIRFIELD SECRETARIES LIMITED | Secretary | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | 3369690001 | |||||||
| ALLEN, Richard Neville | Director | 2 Church Way Whittlebury NN12 8XS Towcester Cavalino House Northamptonshire England | United Kingdom | British | 10678020002 | |||||
| ANDERSON, John Michael | Director | Farriers Sherborne Stables GL54 3DW Sherborne Gloucestershire | England | British | 146322640001 | |||||
| BOTT, Frank | Director | Serendipity Lincoln Road SL9 9TG Gerrards Cross Buckinghamshire | British | 7421720001 | ||||||
| CHILTERN-HUNT, Nigel James | Director | Flaunden HP3 0PP Hemel Hempstead Sharlowes Farm House Hertfordshire England | United Kingdom | British | 4376730001 | |||||
| MINEEFF, Christian Anton Alexander | Director | Church Way Whittlebury NN12 8XS Towcester Cavallino House England | England | British | 7421760006 | |||||
| PASSEY, Charles Stuart | Director | 12 Earlsfield Road SW18 3DW London | England | British | 39098980001 | |||||
| PREECE, Richard | Director | Tamworth Stubb Walnut Tree MK7 7DD Milton Keynes 24 Buckinghamshire | England | British | 130113450001 | |||||
| SEARS, John George Stanley | Director | Uphall Grange Ashill IP25 7BS Thetford Norfolk | United Kingdom | British | 37851120001 | |||||
| SWIFT, John Miles | Director | 145b Leeds Road YO8 0JH Selby Chevy Chase North Yorkshire | England | British | 7421750002 | |||||
| WARNER, John Frederick | Director | 1 Millford Goldsworth Park GU21 3LH Woking Surrey | England | British | 2593200002 | |||||
| WILLOUGHBY, Geoffrey Charles Alfred | Director | 1 Halstead Road Mountsorrel LE12 7HD Loughborough Leicestershire | British | 7421730001 | ||||||
| WILLOUGHBY, Geoffrey Charles Alfred | Director | 1 Halstead Road Mountsorrel LE12 7HD Loughborough Leicestershire | British | 7421730001 |
What are the latest statements on persons with significant control for FERRARI OWNERS' CLUB (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0