EVANS HALSHAW MOTOR HOLDINGS LIMITED
Overview
| Company Name | EVANS HALSHAW MOTOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01212182 |
| 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 EVANS HALSHAW MOTOR HOLDINGS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVANS HALSHAW MOTOR HOLDINGS LIMITED located?
| Registered Office Address | Lithia House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVENPORT VERNON PLC | Mar 10, 1989 | Mar 10, 1989 |
| DAVENPORT VERNON HOLDINGS LIMITED | May 13, 1975 | May 13, 1975 |
What are the latest accounts for EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard James Maloney on Jun 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of Evans Halshaw (Dormants) Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC02 | ||
Cessation of Evans Halshaw Holdings Limited as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Maloney as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Williamson as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Berman as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 012121820013 in full | 4 pages | MR04 | ||
Satisfaction of charge 012121820014 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Who are the officers of EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | British | 110894220002 | ||||||||||
| MALONEY, Richard James | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 319094660002 | |||||||||
| THOMAS, Richard John | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 327027470001 | |||||||||
| WILLIAMSON, David Neil | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 199005320001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 50880100004 | ||||||||||
| BAKER, Donald John | Secretary | Windsor Lane Little Kingshill HP16 0DP Great Missenden Bucks | British | 11327670003 | ||||||||||
| BENNETT, Michael Ronald | Secretary | 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire | British | 75618940001 | ||||||||||
| PITT, Andrew Joseph | Secretary | 45 Westholme Road Bidford On Avon B50 4AL Alcester Warwickshire | British | 10739800001 | ||||||||||
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| ARCHER, Anthony Bernard | Director | The Moat Barn Glasshouse Lane B94 6PU Lapworth Warwickshire | British | 46351440001 | ||||||||||
| ARDEN, Robert Hugh | Director | Colly Farm GL8 8SE Tetbury Gloucestershire | British | 11327700001 | ||||||||||
| BAKER, Donald John | Director | Kings Ash Farm Kings Ash HP16 9NP Great Missenden Buckinghamshire | British | 11327670002 | ||||||||||
| BENNETT, Michael Ronald | Director | 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire | England | British | 75618940001 | |||||||||
| BERMAN, William | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United States | American | 258126160001 | |||||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||||||
| CASHA, Martin Shaun | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 41114490010 | |||||||||
| DALE, Arthur Geoffrey | Director | Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands | British | 10739820001 | ||||||||||
| DENNE, David Ralph | Director | Bucks Barn Highmoor RG9 5PE Henley On Thames Oxfordshire | British | 35524210001 | ||||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| HEELAS, Michael | Director | The White House Warborough Oxfordshire | British | 11327680001 | ||||||||||
| HERBERT, Mark Philip | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 123285980005 | |||||||||
| HILL, Keith Brian | Director | 5 Broadfields AL5 2HJ Harpenden Hertfordshire | British | 14153320001 | ||||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 148034310003 | |||||||||
| HOPEWELL, Stephen Neil | Director | The Grange Hackney Lane, Barlow S18 7TR Dronfield Derbyshire | British | 88691960001 | ||||||||||
| OPENSHAW, Carl Frederick | Director | 2 Calverley Park TN1 2SH Tunbridge Wells Kent | British | 11327690002 | ||||||||||
| SHEPHERD, Edward | Director | Dulaney Cottage Cold Harbour Lane BN13 3XE Patching West Sussex | British | 69911190002 | ||||||||||
| SMITH, Alan Frank | Director | Dale Rise 82 Macclesfield Road Prestbury SK10 4AJ Macclesfield Cheshire | British | 46000100002 | ||||||||||
| SNOWDEN, Jeremy Fredrick | Director | Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire | British | 72921550001 | ||||||||||
| SUMNER, Martin Dudley | Director | 33 Kempson Avenue Wylde Green B72 1HL Sutton Coldfield West Midlands | United Kingdom | British | 63276080003 | |||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 41559790001 | |||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 229010610001 |
Who are the persons with significant control of EVANS HALSHAW MOTOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Halshaw (Dormants) Limited | Mar 17, 2025 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evans Halshaw Holdings Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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