Menna Overview
Here’s a quick overview of CAR CARE PLAN (HOLDINGS) LIMITED 👀 — a Thornbury, West Yorkshire based business that started in 1977.
CAR CARE PLAN (HOLDINGS) LIMITED
- Company statusactive
- Company No01337510
- Age48 years 8 months Incorporated 7 November 1977
- Officers8
Address
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
CAR CARE PLAN (HOLDINGS) LIMITED is an active company incorporated on 7 November 1977 and based in Thornbury, West Yorkshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TINCH, Gavin William Work | secretary | 01 Apr 2015 | |
| BRANNOCK, Robert Joseph | director | Jan 1959 | 04 Jun 2019 |
| CADLE, Jeremy Edward | director | Jan 1965 | 28 Feb 2013 |
| DEWEY, Peter | director | Aug 1976 | 14 Mar 2019 |
| RADI, Andrew | director | May 1973 | 11 Mar 2020 |
| RUSSELL, Benjamin Seamus | director | Feb 1972 | 01 Jun 2015 |
| TINCH, Gavin William Work | director | Sep 1977 | 01 May 2019 |
| WRIGHT, Simon Jonathan | director | Mar 1966 | 01 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amtrust International Limited | 06 Apr 2016 |
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Here’s a quick overview of CAR CARE PLAN (HOLDINGS) LIMITED 👀 — a Thornbury, West Yorkshire based business that started in 1977.