MOTOR PARTS DIRECT (HOLDINGS) LIMITED: Filings
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 |
What are the latest filings for MOTOR PARTS DIRECT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Gordon Truscott as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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