HISTORIC PROMOTIONS LTD

HISTORIC PROMOTIONS LTD is an active private limited company, incorporated on 9 May 2002. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Bancombe Road, Somerton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HISTORIC PROMOTIONS LTD has two previous names, the most recent of which was MOTOR RACING LEGENDS SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 WESSEX PARK SOMERTON BUSINESS PARK
Address Line 2	BANCOMBE ROAD
Post Town	SOMERTON
County	SOMERSET
Country	ENGLAND
Postcode	TA11 6SB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

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)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 14/12/2010 onwards:

HISTORIC PROMOTIONS LTD

From 25/09/2008 to 14/12/2010:

MOTOR RACING LEGENDS SERVICES LTD

Prior to 25/09/2008:

MOTOR RACING LEGENDS LIMITED

Directors

(The company's officers)

MR RICHARD CHARLES GRAFTON

(~59 year old British national)

22 WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2011

MR DUNCAN CHARLES WILTSHIRE

(~57 year old British national)

WOODBINE FARM THWAITE ROAD, THORNDON, EYE, SUFFOLK, IP23 7JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2002

Shareholders

(Persons of Significant Control)

Mr Richard Charles Grafton

(~59 year old British national)

22 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, Somerset, TA11 6SB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Duncan Wiltshire

(~57 year old British national)

Woodbine Farm, Thwaite Road, Thorndon, Eye, IP23 7JJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APERI LIMITED

MR RICHARD CHARLES GRAFTON

HAYNES MOTOR MUSEUM LTD

MR RICHARD CHARLES GRAFTON

MOTOR RACING LEGENDS LTD.

MR DUNCAN CHARLES WILTSHIRE

VIVAPERSONA LIMITED

MR RICHARD CHARLES GRAFTON

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)