About

Registered Number: 06047694
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts, SG1 2BE

 

Founded in 2007, Specialist Cars Holdings Ltd are based in Gunnels Wood Road, Stevenage in Herts. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Martin Fletcher/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Michael Jacob Donovan/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 12 January 2015
RESOLUTIONS - N/A 19 September 2014
SH08 - Notice of name or other designation of class of shares 19 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 September 2014
CC04 - Statement of companies objects 19 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
395 - Particulars of a mortgage or charge 07 June 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
363a - Annual Return 16 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 May 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
225 - Change of Accounting Reference Date 11 April 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.