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Nom

Sinclair Motor Holdings Limited
Adresse
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04395583 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Potts, Arthur Gwilym Status: Active Notified: 11/07/2017 Date of Birth: 05/1953 Nature of Control
  • 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
    •
    Sinclair, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •
    Sinclair, Eleanora Kay Status: Active Notified: 11/07/2017 Date of Birth: 01/1943 Nature of Control
  • 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
    •
    Sinclair, Gerald Stanley Status: Active Notified: 06/04/2016 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Ellis, Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
    •
    Harrington, Julian Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Phillips, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Sadler, Judith Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    Seaward, Richard Gwilym Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Smith, Leanne Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Sinclair, Andrew James Penarth, South Glamorgan, Wales Status: Active Notified: 09/07/2014 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sinclair, Eleanora Kay Laleston, Bridgend Status: Active Notified: 27/03/2002 Date of Birth: 01/1943 Role: Secretary Country of Residence: Wales Nationality: British
    Sinclair, Gerald Stanley Laleston, Bridgend Status: Active Notified: 27/03/2002 Date of Birth: 01/1939 Occupation: Garage Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Sinclair Garages (Bridgend) Limited Status: Active Notified: 28/01/2022 Companies House Number: 01567551 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sinclair Garages (Cardiff) Limited Status: Active Notified: 28/01/2022 Companies House Number: 06731125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sinclair Garages (Newport) LTD. Status: Active Notified: 28/01/2022 Companies House Number: 02521128 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sinclair Garages (Port Talbot) LTD Status: Active Notified: 28/01/2022 Companies House Number: 01192572 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sinclair Garages (Swansea) Limited Status: Active Notified: 14/12/2018 Companies House Number: 06141261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swansea TPS Limited Status: Active Notified: 28/01/2022 Companies House Number: 06283589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •