Car Transplants (holdings) Limited

General information

Name:

Car Transplants (holdings) Ltd

Office Address:

Synetiq Ltd Bentley Moor Lane Adwick-le-street DN6 7BD Doncaster

Number: 08987580

Incorporation date: 2014-04-09

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Transplants (holdings) Limited is a Private Limited Company, registered in Synetiq Ltd Bentley Moor Lane, Adwick-le-street in Doncaster. It's located in DN6 7BD. This enterprise operates since 9th April 2014. The company's Companies House Reg No. is 08987580. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2023/01/01 is the last time the accounts were filed.

Sam W., Darren W. and Thomas R. are the firm's directors and have been doing everything they can to help the company for one year. In order to support the directors in their duties, this specific company has been utilizing the skills of Darren W. as a secretary since the appointment on 20th March 2023.

The companies that control this firm are as follows: Synetiq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Bentley Moor Lane, Adwick-Le-Street, DN6 7BD, South Yorkshire and was registered as a PSC under the registration number 11771072.

Financial data based on annual reports

Company staff

Darren W.

Role: Secretary

Appointed: 20 March 2023

Latest update: 27 February 2024

Sam W.

Role: Director

Appointed: 20 March 2023

Latest update: 27 February 2024

Darren W.

Role: Director

Appointed: 20 March 2023

Latest update: 27 February 2024

Thomas R.

Role: Director

Appointed: 26 October 2021

Latest update: 27 February 2024

People with significant control

Synetiq Holdings Limited
Address: . Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies Registry
Registration number 11771072
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 10 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares
John S.
Notified on 10 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares
Paul S.
Notified on 10 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 October 2024
Account last made up date 01 January 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-04-09
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 12 October 2015
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 9th April 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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