COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED

COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED is an active private limited company, incorporated on 27 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leeds Road, Leeds. 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: Total Exemption Full. COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED previously had the company name SPIERS NEW TECHNOLOGIES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRAL HOUSE
Address Line 2	LEEDS ROAD ROTHWELL
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS26 0JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	24/02/2023
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/02/2024 onwards:

COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED

Prior to 21/02/2024:

SPIERS NEW TECHNOLOGIES UK LIMITED

Directors

(The company's officers)

MR RYAN REECE CARSON

(~50 year old American national)

6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, UNITED STATES

Current Director
Gives occupation as VP
Usually resident in UNITED STATES

Appointed on 27/01/2022

MR MARTIN LEIGH FORBES

(~48 year old British national)

CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2022

MR LUIS ANGEL AVILA JR

CENTRAL HOUSE LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE, UNITED KINGDOM

Current Secretary

Appointed on 30/01/2023

Connections

(Shared officers)

AUTO TRADER AUTOSTOCK LIMITED

MR MARTIN LEIGH FORBES

BIAS 2020 LIMITED

MR RYAN REECE CARSON
MR MARTIN LEIGH FORBES

C WALTON NOMINEES LIMITED

MR RYAN REECE CARSON
MR MARTIN LEIGH FORBES

C. WALTON LIMITED

MR RYAN REECE CARSON
MR MARTIN LEIGH FORBES

CODEWEAVERS (HOLDINGS) LIMITED

MR RYAN REECE CARSON
MR MARTIN LEIGH FORBES

CODEWEAVERS INFORMATION SERVICES LIMITED

MR MARTIN LEIGH FORBES

Source: Companies House

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)