CAR BENEFIT HOLDINGS LIMITED

CAR BENEFIT HOLDINGS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Activities of head offices. The company's registered office is on Bolton Road, Bury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAR BENEFIT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04722006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BARRACKS
Address Line 2400 BOLTON ROAD
Post TownBURY
CountyLANCASHIRE
PostcodeBL8 2DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CAR BENEFIT HOLDINGS LIMITED

Directors

(The company's officers)
MR NEIL KEVIN DAVIES
(~59 year old British national)
THE BARRACKS 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2003
MR MARTIN JOSEPH MAGUIRE
(~57 year old Northern Irish national)
THE BARRACKS 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in NORTHERN IRELAND
Appointed on 03/04/2003
MR DENNIS STUDHOLME
(~74 year old British national)
THE BARRACKS 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2003
PAUL STEPHEN TAYLOR
(~48 year old British national)
THE BARRACKS 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2004
PAUL STEPHEN TAYLOR
(~48 year old British national)
THE BARRACKS 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2005

Shareholders

(Persons of Significant Control)
Mr Gerry O'Neill
(~56 year old Northern Irish national)
The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martin Joseph Maguire
(~57 year old Northern Irish national)
The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Dennis Studholme
(~74 year old British national)
The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN JOSEPH MAGUIRE
  • MR DENNIS STUDHOLME
  • PAUL STEPHEN TAYLOR
  • MR NEIL KEVIN DAVIES
  • MR MARTIN JOSEPH MAGUIRE
  • MR DENNIS STUDHOLME
  • PAUL STEPHEN TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAR BENEFIT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL8 2DA.

Map of CAR BENEFIT HOLDINGS LIMITED at local scale
Map of CAR BENEFIT HOLDINGS LIMITED at local scale
Map of CAR BENEFIT HOLDINGS LIMITED at district scale
Map of CAR BENEFIT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL8 2DA

Other companies with registered offices in BL8 2DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)