Car Spares (Distribution) Holdings Limited
Company Profile
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MediumCar Spares (distribution) Holdings Limited
09068436•Private Limited With Share Capital
90 Summer Lane, Newtown, Birmingham, B193ND
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Incorporated
03/06/2014
Company Age
11 years
Directors
4
Employees
268
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Car Spares (distribution) Holdings Limited (09068436) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in birmingham, B193ND. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Car spares (distribution) holdings limited is a wholesale company based out of progress house 1281 stratford road hall green, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 03/06/2014
B193ND
268 employees
Financial Overview
Total Assets
£15.48M
Liabilities
£3.06M
Net Assets
£12.42M
Turnover
£27.56M
Cash
£3.03M
Key Metrics
268
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Resolution
Category:Resolution
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Resolution
Category:Resolution
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Move Registers To Sail Company
Category:Address
Date:10-06-2014
Change Sail Address Company
Category:Address
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Incorporation Company
Category:Incorporation
Date:03-06-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1281 Stratford Road Hall Green, Hall Green, Birmingham, West Midlands, B289AJ
90 Summer Lane, Birmingham, B193NDRegistered
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