SINCLAIR MOTOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SINCLAIR MOTOR HOLDINGS LIMITED
COMPANY NUMBER
04395583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/03/2002
(22 years and 8 months old)
WEBSITE
www.sinclairgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2002
22/05/2002
RELAYBOOST LIMITED
BRIDGEND
CF35 5LJ
Telephone: 01656353517
TPS: No
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ
CF35 5LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR MOTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Andrew James Sinclair (925404868) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINCLAIR MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINCLAIR MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINCLAIR MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2002 - Present (22 years and 8 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) Born in Jan 1943 (age: 81) |
Active | Secretary |
Current: 7 Past: 3 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/03/2002 - Present (22 years and 8 months) 15/03/2002 - Present (22 years and 8 months) 15/03/2002 - Present (22 years and 8 months) 15/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR MOTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES (PORT TALBOT) LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES (BRIDGEND) LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR GARAGES (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR MOBILE SERVICE VEHICLE LIMITED | Active - Newly Incorporated | View Report |
| SWANSEA TPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Andrew James Sinclair (925404868) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 22/12/2016 | Arthur Gwilym Potts (905247844) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Andrew James Sinclair (918931658) Appointed |
| 24/06/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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