MOTOR PARTS DIRECT (HOLDINGS) LIMITED

MOTOR PARTS DIRECT (HOLDINGS) LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Springwood Drive, Braintree. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. MOTOR PARTS DIRECT (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 SPRINGWOOD DRIVE
Address Line 2	SPRINGWOOD INDUSTRIAL ESTATE
Post Town	BRAINTREE
County	ESSEX
Country	ENGLAND
Postcode	CM7 2YN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/04/2023
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 incorporation onwards:

MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CAREL DE KLERK

(~55 year old South African national)

OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/09/2022

MR SCHALK DE WAAL

(~53 year old South African national)

40 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2023

MR NIALL LYNCH

(~48 year old South African,british national)

40 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 16/02/2023

MR MALCOLM JAMES PERRIE

(~64 year old South African national)

OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/09/2022

MR ROBERT GORDON TRUSCOTT

(~58 year old British,south African national)

OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MR DARREN WYKES

(~55 year old British national)

OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2022

Connections

(Shared officers)

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED

MR SCHALK DE WAAL
MR ROBERT GORDON TRUSCOTT

CFS ADVISORY LTD

MR SCHALK DE WAAL

CPD NEWCO LIMITED

MR SCHALK DE WAAL
MR DARREN WYKES

F & G COMMERCIALS (HUDDERSFIELD) LTD

MR ROBERT GORDON TRUSCOTT

F & G COMMERCIALS (OLDHAM) LIMITED

MR ROBERT GORDON TRUSCOTT

F & G COMMERCIALS LIMITED

MR ROBERT GORDON TRUSCOTT

F & G HOLDINGS LIMITED

MR ROBERT GORDON TRUSCOTT

F&G COMMERCIALS (MANCHESTER) LIMITED

MR ROBERT GORDON TRUSCOTT

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)