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SPECIALIST CARS HOLDINGS LIMITED

SPECIALIST CARS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALIST CARS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06047694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST CARS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SPECIALIST CARS HOLDINGS LIMITED located?

    Registered Office Address
    2 Penman Way
    Grove Park
    LE19 1ST Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST CARS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST CARS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for SPECIALIST CARS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Edwards as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr John Cragg as a director on Jan 01, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		10 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Adam Collinson as a director on Jul 14, 2023

    		1 pagesTM01

    Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		65 pagesMA

    Registration of charge 060476940004, created on Apr 11, 2022

    		7 pagesMR01

    Registration of charge 060476940003, created on Apr 11, 2022

    		10 pagesMR01
    View All Filings

    Who are the officers of SPECIALIST CARS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAGG, John
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		Director
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		United KingdomBritish330792490001
    MOORHOUSE, Simon
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		Director
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		EnglandBritish311252260001
    JAMES, Clive Michael
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Secretary
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		British58586570002
    COLLINSON, Adam
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		Director
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		EnglandBritish136375910001
    DONOVAN, Michael Jacob
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Director
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		United KingdomBritish19685990003
    EDWARDS, Darren
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		Director
    Penman Way
    Grove Park
    LE19 1ST Leicester
    2
    Leicestershire
    England
    		EnglandBritish192011640002
    FLETCHER, Clive Martin
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Director
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		United KingdomBritish19685980006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST CARS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sytner Group Limited
    Penman Way
    Enderby
    LE19 1ST Leicester
    2
    England
    		Apr 01, 2022
    Penman Way
    Enderby
    LE19 1ST Leicester
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number02883766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Jacob Donovan
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Jun 30, 2016
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Clive Martin Fletcher
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Jun 30, 2016
    C/O Specialist Cars Ltd
    Arlington Business Park
    SG1 2BE Gunnels Wood Road, Stevenage
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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