Seventy9 Motor Company Limited

General information

Name:

Seventy9 Motor Company Ltd

Office Address:

Unit 20 Leeway Industrial Estate NP19 4SL Newport

Number: 13590665

Incorporation date: 2021-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seventy9 Motor Company has been in this business field for three years. Registered under 13590665, the firm is classified as a Private Limited Company. You may visit the headquarters of this firm during its opening hours under the following address: Unit 20 Leeway Industrial Estate, NP19 4SL Newport. The company's SIC code is 45112 which means Sale of used cars and light motor vehicles. Seventy9 Motor Company Ltd reported its account information for the financial year up to 2022-08-31. The business latest confirmation statement was released on 2023-03-16.

The details that details this particular firm's personnel implies a leadership of two directors: Daniel L. and Shane H. who were appointed to their positions on Tuesday 4th July 2023 and Wednesday 23rd February 2022.

Executives who control the firm include: Daniel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Daniel L.

Role: Director

Appointed: 04 July 2023

Latest update: 4 February 2024

Shane H.

Role: Director

Appointed: 23 February 2022

Latest update: 4 February 2024

People with significant control

Daniel L.
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shane H.
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Milan Ludlow Holdings Limited
Address: 120 Sunnybank Road, Griffithstown, Pontypool, NP4 5LL, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered Wales
Place registered England And Wales
Registration number 13000604
Notified on 4 July 2023
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sph Group Ltd
Address: Unit 35 Leeway Industrial Estate, Newport, NP19 4SL, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered Wales
Place registered England And Wales
Registration number 14110415
Notified on 4 July 2023
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shane H.
Notified on 23 February 2022
Ceased on 4 July 2023
Nature of control:
over 3/4 of shares
Susan H.
Notified on 27 August 2021
Ceased on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-27
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-03-11 (AP01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
2
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