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Car Benefit Holdings Limited BURY

Car Benefit Holdings started in year 2003 as Private Limited Company with registration number 04722006. The Car Benefit Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bury at The Barracks. Postal code: BL8 2DA. Since 2003/07/03 Car Benefit Holdings Limited is no longer carrying the name Holdings.

Currently there are 4 directors in the the firm, namely Paul T., Martin M. and Dennis S. and others. In addition one secretary - Paul T. - is with the company. Currenlty, the firm lists one former director, whose name is Gerard O. and who left the the firm on 3 April 2015. In addition, there is one former secretary - Mary S. who worked with the the firm until 22 November 2005.

Car Benefit Holdings Limited Address / Contact

Office Address The Barracks
Office Address2 400 Bolton Road
Town Bury
Post code BL8 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04722006
Date of Incorporation Thu, 3rd Apr 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Paul T.

Position: Secretary

Appointed: 22 November 2005

Paul T.

Position: Director

Appointed: 10 June 2004

Martin M.

Position: Director

Appointed: 03 April 2003

Dennis S.

Position: Director

Appointed: 03 April 2003

Neil D.

Position: Director

Appointed: 03 April 2003

Mary S.

Position: Secretary

Appointed: 03 April 2003

Resigned: 22 November 2005

Gerard O.

Position: Director

Appointed: 03 April 2003

Resigned: 03 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Martin M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gerry O. This PSC owns 25-50% shares. Then there is Dennis S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Martin M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gerry O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dennis S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Holdings July 3, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, October 2023 		Free Download (44 pages)

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