Menna Overview
Here’s a quick overview of CAR AND CLASSIC HOLDINGS LTD 👀 — a London based business that started in 2016.
CAR AND CLASSIC HOLDINGS LTD
- Company statusactive
- Company No10045541
- Age10 years 4 months Incorporated 7 March 2016
- Officers5
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
CAR AND CLASSIC HOLDINGS LTD is an active company incorporated on 7 March 2016 and based in London, England. The company was registered 10 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)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Memorandum Articles
4 Years Ago on 17 Feb 2022
Resolution
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Resolution
4 Years Ago on 18 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGHERO, Robert Simon | director | Apr 1966 | 02 Sept 2021 |
| RIHS, Olivier | director | Aug 1969 | 14 Oct 2024 |
| VARIN, Christopher Raymond | director | Aug 1987 | 02 Sept 2021 |
| WOOD, Tom Ryan | director | Aug 1983 | 31 Aug 2018 |
| WORTON, Anthony Robert | director | Feb 1986 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Ryan Wood | Aug 1983 | 01 Sept 2018 |
| Mr Anthony Robert Ingram | May 1954 | 06 Apr 2016 |
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Here’s a quick overview of CAR AND CLASSIC HOLDINGS LTD 👀 — a London based business that started in 2016.