MOTOR PARTS DIRECT (HOLDINGS) LIMITED
Overview
| Company Name | MOTOR PARTS DIRECT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14003286 |
| 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 MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOTOR PARTS DIRECT (HOLDINGS) LIMITED located?
| Registered Office Address | 40 Springwood Drive Springwood Industrial Estate CM7 2YN Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Niall Lynch on Apr 06, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Lee Gratton as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Wykes as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Schalk De Waal on Oct 06, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Carel De Klerk as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm James Perrie as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Schalk De Waal as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niall Lynch as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England to 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on Mar 02, 2023 | 1 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WAAL, Schalk | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | England | British | 239810420002 | |||||
| GRATTON, Lee | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | Wales | British | 343728870001 | |||||
| LYNCH, Niall | Director | Springwood Drive Springwood Industrial Estate CM7 2YN Braintree 40 Essex England | England | South African,British | 306250370002 | |||||
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| DE KLERK, Carel | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300731030001 | |||||
| JANSE VAN RENSBURG, Ockert Jacobus | Director | Ground Floor, West Wing London Road High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300766140001 | |||||
| PERRIE, Malcolm James | Director | Ground Floor, West Wing, London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | South Africa | South African | 300730820001 | |||||
| SHAH, Kiran | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire United Kingdom | England | British | 294027590001 | |||||
| SHAH, Mukesh | Director | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire United Kingdom | England | British | 35358870004 | |||||
| WYKES, Darren | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 300731080001 |
Who are the persons with significant control of MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Sep 30, 2022 | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mukesh Shah | Mar 25, 2022 | Optima Business Park Pindar Road EN11 0DY Hoddesdon Unit 7 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2022 | Sep 30, 2022 | 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