MOTOR RETAIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MOTOR RETAIL HOLDINGS LIMITED
COMPANY NUMBER
07564841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
Credit Risk Overview
Want to learn more about MOTOR RETAIL 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 MOTOR RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTOR RETAIL 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 |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
SCHRODERS CORPORATE SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 76 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/05/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 30/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 24/04/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 14/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Patrick Christopher Arthur Bone (923935420) has left the board |
| 09/03/2023 | New Board Member Robert Charles Andrew Cosslett (923849237) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/01/2020 | New Board Member Naomi Green (926572764) Appointed |
| 13/11/2019 | Graeme Rutter (915853492) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 26/10/2017 | SCHRODER CORPORATE SERVICES LIMITED (922056606) has left the board |
| 26/10/2017 | Neil James Kenward Turner (916403068) has left the board |
| 26/10/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 26/10/2017 | New Board Member Patrick Christopher Arthur Bone (923935420) Appointed |
| 23/03/2017 | New Annual Return filed |
| 16/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 16/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922056606) Appointed |
| 10/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Neil James Kenward Turner (916403068) Appointed |
| 30/09/2015 | Anthony Christopher Doherty (915853493) has left the board |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917441198) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 20/03/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 18/12/2012 | Jonathan McGuire (915853494) has left the board |
| 18/12/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (917441198) Appointed |
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