SINCLAIR MOTOR HOLDINGS LIMITED
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND CF35 5LJ- Active
- Private Limited Company
- Company No. 04395583
- Last Updated: 01 Mar 2024
Company Profile
SINCLAIR MOTOR HOLDINGS LIMITED was incorporated on Friday, March 15, 2002 as a Private Limited Company with registered address in BRIDGEND. SINCLAIR MOTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | SINCLAIR MOTOR HOLDINGS LIMITED |
|---|---|
| Company number | 04395583 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eleanora Kay Sinclair Nationality: British |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Arthur Gwilym Potts Nationality: British |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Gwilym Seaward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mr Jeremy Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mr Julian Harrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mr Andrew James Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Judith Sadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mrs Leanne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mr Gerald Stanley Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Edward Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SINCLAIR MOTOR HOLDINGS LIMITED | 15 Mar 2002 |