Company information:
Car Transplants (Holdings) Limited (No: 08987580)
Address: SYNETIQ LTD BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD, ENGLAND
Status: Active
Incorporated: 04-Sep-2014
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2019 To: Oct-2021 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2019 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Apr-2014 To: Oct-2021 )
Resigned Director: PAUL ALAN SCHOFIELD ( DOB: Dec-1956 From: Apr-2014 To: Oct-2021 )
Resigned Director: MARK RICHARD MALKIN SCHOFIELD ( DOB: Apr-1963 From: Apr-2014 To: Oct-2021 )
Persons of Significant Control:
Synetiq Holdings Limited, . Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Mr Paul Alan Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Mr John Anthony Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Mr Mark Richard Malkin Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2017-10-31 | 2019-02-28 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 150,101 | 150,101 | 150101.0,150101.0 |
| Current assets / Debtors | 2,000,000 | 2,000,000 | 2000000.0,2000000.0 |
| Net current assets (liabilities) | 1,747,830 | 1,747,830 | 1747830.0,1747830.0 |