Menna Overview
Here’s a quick overview of SINCLAIR MOTOR HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2002.
SINCLAIR MOTOR HOLDINGS LIMITED
- Company statusactive
- Company No04395583
- Age24 years 4 months Incorporated 15 March 2002
- Officers3
Address
Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SINCLAIR MOTOR HOLDINGS LIMITED is an active company incorporated on 15 March 2002 and based in Bridgend, Wales. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
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 Group
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, Eleanora Kay | secretary | 27 Mar 2002 | |
| SINCLAIR, Andrew James | director | Aug 1972 | 09 Jul 2014 |
| SINCLAIR, Gerald Stanley | director | Jan 1939 | 27 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eleanora Kay Sinclair | Jan 1943 | 11 Jul 2017 |
| Mr Arthur Gwilym Potts | May 1953 | 11 Jul 2017 |
| Mr Edward Ellis | Mar 1965 | 06 Apr 2016 |
| Mrs Judith Sadler | Oct 1963 | 06 Apr 2016 |
| Mr Julian Harrington | Dec 1968 | 06 Apr 2016 |
| Mr Jeremy Phillips | Feb 1968 | 06 Apr 2016 |
| Mrs Leanne Smith | Jan 1972 | 06 Apr 2016 |
| Mr Richard Gwilym Seaward | Sep 1970 | 06 Apr 2016 |
| Mr Gerald Stanley Sinclair | Jan 1939 | 06 Apr 2016 |
| Mr Andrew James Sinclair | Aug 1972 | 06 Apr 2016 |
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SINCLAIR, Eleanora Kay, SINCLAIR, Gerald Stanley, POTTS, Arthur Gwilym are mutual persons.
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Here’s a quick overview of SINCLAIR MOTOR HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2002.