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 Number | 04722006 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/04/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE BARRACKS |
---|
Address Line 2 | 400 BOLTON ROAD |
---|
Post Town | BURY |
---|
County | LANCASHIRE |
---|
Postcode | BL8 2DA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 17/04/2024 |
---|
Last Made Up Date | 03/04/2023 |
---|
Return
Next Due Date | 01/05/2017 |
---|
Last Made Up Date | 03/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)