Menna Overview
Here’s a quick overview of CAR TRANSPLANTS (HOLDINGS) LIMITED 👀 — a Doncaster based business that started in 2014.
CAR TRANSPLANTS (HOLDINGS) LIMITED
- Company statusactive
- Company No08987580
- Age12 years 3 months Incorporated 9 April 2014
- Officers4
Address
Synetiq Ltd Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
CAR TRANSPLANTS (HOLDINGS) LIMITED is an active company incorporated on 9 April 2014 and based in Doncaster, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Nov 2021
Legacy
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATT, Darren | secretary | 20 Mar 2023 | |
| BARLOW, Ryan Anthony | director | Aug 1982 | 01 Aug 2025 |
| ESHUIS, Shane | director | Jul 1970 | 01 Jan 2025 |
| WATT, Darren | director | Jan 1972 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synetiq Holdings Limited | 28 Feb 2019 | |
| Mr Mark Richard Malkin Schofield | Apr 1963 | 10 Apr 2016 |
| Mr John Anthony Schofield | Aug 1954 | 10 Apr 2016 |
| Mr Paul Alan Schofield | Dec 1956 | 10 Apr 2016 |
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BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, SCHOFIELD, Mark Richard Malkin, SCHOFIELD, Paul Alan, WYANT, Sam are mutual persons.
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BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, SCHOFIELD, Mark Richard Malkin, SCHOFIELD, Paul Alan, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, SCHOFIELD, Mark Richard Malkin, SCHOFIELD, Paul Alan, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HARCOURT, David John, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
RUMBOLL, Thomas Charles are mutual persons.
SCHOFIELD, John Anthony, SCHOFIELD, Mark Richard Malkin are mutual persons.
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Here’s a quick overview of CAR TRANSPLANTS (HOLDINGS) LIMITED 👀 — a Doncaster based business that started in 2014.