Evans Halshaw Motor Holdings Limited
Company Profile
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UnknownEvans Halshaw Motor Holdings Limited
01212182•Private Limited With Share Capital
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
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Incorporated
13/05/1975
Company Age
50 years
Directors
5
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Evans Halshaw Motor Holdings Limited (01212182) is a private limited with share capital incorporated on 13/05/1975 (50 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 and is classified as Unknown.
Evans halshaw motor holdings limited is an automotive company based out of loxley house 2 oakwood court little oak drive, annesley nottingham, united kingdom.
Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 13/05/1975
NG150DR
Financial Overview
Total Assets
£46.49M
Liabilities
£0
Net Assets
£46.49M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Legacy
Category:Mortgage
Date:21-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Capital
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Mortgage
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Mortgage
Date:09-09-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monoco House, Bristol Street, Birmingham, West Midlands, B57AU
Rochdale Road, Oldham, Lancashire, OL11NT
108 Newton Road, Torquay, Devon, TQ27AB
24-28 Aylesbury Street, Bletchley, Milton Keynes, Buckinghamshire, MK22BB
80 Station Road, Cuffley, Potters Bar, Hertfordshire, EN64HY
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