CAR TRANSPLANTS (HOLDINGS) LIMITED
Overview
| Company Name | CAR TRANSPLANTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08987580 |
| 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 CAR TRANSPLANTS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAR TRANSPLANTS (HOLDINGS) LIMITED located?
| Registered Office Address | Synetiq Ltd Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAR TRANSPLANTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2026 |
| Next Accounts Due On | Oct 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAR TRANSPLANTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for CAR TRANSPLANTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Ryan Anthony Barlow as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Daniel Pervin as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Jonathan Daniel Pervin as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Shane Eshuis as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sam Wyant as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Thomas Charles Rumboll as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 5 pages | AA | ||
Termination of appointment of Eric Jacobs as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Darren Watt as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Appointment of Eric Jacobs as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Sam Wyant as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Darren Watt as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Feb 28, 2023 to Jan 01, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
Who are the officers of CAR TRANSPLANTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Darren | Secretary | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | 307440740001 | |||||||
| BARLOW, Ryan Anthony | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | England | British | Finance Director | 339069920001 | ||||
| ESHUIS, Shane | Director | EC4M 7WS London One Fleet Place England | Netherlands | Dutch | Vice President Operations International | 330829460001 | ||||
| WATT, Darren | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | Canada | Canadian | Director | 307440700001 | ||||
| HARCOURT, David John | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | Scotland | British | Director | 256194250001 | ||||
| JACOBS, Eric | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | United States | American | Director | 307440720001 | ||||
| MARTIN, Richard | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | United Kingdom | British | Director | 108782520002 | ||||
| PERVIN, Jonathan Daniel | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | England | British | Managing Director | 335329120001 | ||||
| RUMBOLL, Thomas Charles | Director | Adwick-Le-Street DN6 7BD Doncaster Bentley Moor Lane South Yorkshire United Kingdom | United Kingdom | British | Company Director | 217183860001 | ||||
| SCHOFIELD, John Anthony | Director | Chester Road Hurleston CW5 6BU Nantwich Car Transplants United Kingdom | England | British | Director | 16092180002 | ||||
| SCHOFIELD, Mark Richard Malkin | Director | Chester Road Hurleston CW5 6BU Nantwich Car Transplants United Kingdom | United Kingdom | British | Director | 63272210002 | ||||
| SCHOFIELD, Paul Alan | Director | Chester Road Hurleston CW5 6BU Nantwich Car Transplants United Kingdom | England | British | Director | 16092190001 | ||||
| WYANT, Sam | Director | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster Synetiq Ltd England | Netherlands | American | Director | 307439600001 |
Who are the persons with significant control of CAR TRANSPLANTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synetiq Holdings Limited | Feb 28, 2019 | Bentley Moor Lane Adwick-Le-Street DN6 7BD Doncaster . South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Malkin Schofield | Apr 10, 2016 | Chester Road Hurleston CW5 6BU Nantwich Car Transplants | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Schofield | Apr 10, 2016 | Chester Road Hurleston CW5 6BU Nantwich Car Transplants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Alan Schofield | Apr 10, 2016 | Chester Road Hurleston CW5 6BU Nantwich Car Transplants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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