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Sinclair Motor Holdings Limited (number 04395583) is a private limited company started on 2002-03-15 originating in Wales. This company can be found at Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ. Having undergone a change in 2002-05-22, the previous name this business utilized was Relayboost Limited. Sinclair Motor Holdings Limited operates SIC: 45111 that means "sale of new cars and light motor vehicles".

Company details

Name Sinclair Motor Holdings Limited
Number 04395583
Date of Incorporation: 2002/03/15
End of financial year: 31 December
Address: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ
SIC code: 45111 - Sale of new cars and light motor vehicles

Moving to the 2 directors that can be found in this company, we can name: Andrew S. (appointed on 09 July 2014), Gerald S. (appointment date: 27 March 2002). 1 secretary is present as well: Eleanora S. (appointed on 27 March 2002). The Companies House reports 10 persons of significant control, namely: Arthur P. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Eleanora S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Gerald S. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,476,843 2,476,843 2,476,843 2,476,843 2,476,843 2,476,843
Fixed Assets 1,230,001 7,795,875 7,795,875 7,795,875 7,795,875 7,795,875
Total Assets Less Current Liabilities 1,364,294 1,364,294 1,364,294 1,364,294 1,364,294 1,364,294

People with significant control

Arthur P.
11 July 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Eleanora S.
11 July 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Gerald S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
25-50% shares
Andrew S.
6 April 2016
Nature of control: significiant influence or control
Judith S.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control
Richard S.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control
Jeremy P.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control
Leanne S.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control
Edward E.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control
Julian H.
6 April 2016 - 13 January 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, May 2023 | accounts 		Free Download (32 pages)

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