Menna Overview
Here’s a quick overview of CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2014.
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
- Company statusactive
- Company No09068436
- Age12 years 1 month Incorporated 3 June 2014
- Officers4
Address
90 Summer Lane, Newtown, Birmingham, B19 3ND, United Kingdom
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED is an active company incorporated on 3 June 2014 and based in Birmingham, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
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
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Tonia | secretary | 03 Jun 2014 | |
| GARDNER, Malcolm John | director | Nov 1941 | 03 Jun 2014 |
| GARDNER, Michael John | director | Jan 1969 | 03 Jun 2014 |
| GARDNER, Tonia | director | Apr 1967 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Car Spares Limited | 23 Aug 2024 | |
| Mrs Janette Klara Gardner | Dec 1944 | 06 Apr 2016 |
| Mr Malcolm John Gardner | Nov 1941 | 06 Apr 2016 |
| Mr Michael John Gardner | Jan 1969 | 06 Apr 2016 |
Related Companies
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GARDNER, Malcolm John, GARDNER, Michael John, GARDNER, Tonia, TUBY, Andrew are mutual persons.
GARDNER, Malcolm John, GARDNER, Michael John are mutual persons.
GARDNER, Malcolm John, GARDNER, Michael John, TUBY, Andrew are mutual persons.
GARDNER, Malcolm John are mutual persons.
GARDNER, Michael John are mutual persons.
GARDNER, Michael John, GARDNER, Tonia, C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
GARDNER, Michael John are mutual persons.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
ALVES, Suzanne Louise are mutual persons.
3D PERSONNEL (NI) LIMITED
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2014.