CAR AND CLASSIC HOLDINGS LTD

Key Data

Status

Active

Company No.

10045541

Incorporation date

07/03/2016

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2016)

22/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

21/04/2025

Registered office address changed from International House 36 - 38 Cornhill London EC3V 3NG England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-21

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (9 pages)

30/10/2024

Appointment of Mr Olivier Rihs as a director on 2024-10-14

View PDF (2 pages)

25/10/2024

Termination of appointment of Alex Miauton as a director on 2024-10-14

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

13/08/2024

Resolutions

View PDF (1 pages)

26/04/2024

Appointment of Mr Anthony Robert Worton as a director on 2024-04-26

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

04/11/2022

Director's details changed for Mr Robert Simon Dighero on 2022-11-04

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (7 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/05/2022

Registered office address changed from 1st Floor 4 City Road London EC1Y 2AA England to International House 36 - 38 Cornhill London EC3V 3NG on 2022-05-04

View PDF (1 pages)

12/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-01

View PDF (5 pages)

15/03/2022

Resolutions

View PDF (2 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

11/03/2022

Resolutions

View PDF (2 pages)

02/03/2022

Change of details for Mr Tom Ryan Wood as a person with significant control on 2022-03-01

View PDF (2 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (58 pages)

17/02/2022

Resolutions

View PDF (2 pages)

15/02/2022

Appointment of Mr Alex Miauton as a director on 2022-02-14

View PDF (2 pages)

18/12/2021

Resolutions

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

19/10/2021

Termination of appointment of David William Hammond as a director on 2021-10-19

View PDF (1 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (39 pages)

16/09/2021

Resolutions

View PDF (11 pages)

14/09/2021

Resolutions

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Tom Ryan Wood on 2021-09-02

View PDF (2 pages)

07/09/2021

Change of details for Mr Tom Ryan Wood as a person with significant control on 2021-09-02

View PDF (2 pages)

07/09/2021

Appointment of Mr David William Hammond as a director on 2021-09-02

View PDF (2 pages)

07/09/2021

Appointment of Mr Robert Simon Dighero as a director on 2021-09-02

View PDF (2 pages)

07/09/2021

Appointment of Mr Christopher Raymond Varin as a director on 2021-09-02

View PDF (2 pages)

06/09/2021

Sub-division of shares on 2021-08-25

View PDF (6 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

03/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

21/02/2020

Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 1st Floor 4 City Road London EC1Y 2AA on 2020-02-21

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/07/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

24/01/2019

Notification of Tom Ryan Wood as a person with significant control on 2018-09-01

View PDF (2 pages)

23/01/2019

Cessation of Anthony Robert Ingram as a person with significant control on 2018-09-01

View PDF (1 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

27/09/2018

Termination of appointment of Graham Potton as a secretary on 2018-08-31

View PDF (1 pages)

27/09/2018

Termination of appointment of Anthony Robert Ingram as a director on 2018-08-31

View PDF (1 pages)

25/09/2018

Registered office address changed from 2 Harestone Valley Road Caterham CR3 6HB England to 10 Finsbury Square London EC2A 1AF on 2018-09-25

View PDF (1 pages)

25/09/2018

Appointment of Mr Tom Ryan Wood as a director on 2018-08-31

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/11/2017

Appointment of Mr Graham Potton as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Registered office address changed from 72 Northampton Road Croydon CR0 7HT United Kingdom to 2 Harestone Valley Road Caterham CR3 6HB on 2017-11-28

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

07/03/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAR AND CLASSIC HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, David William	Director	02/09/2021 - 19/10/2021	39
Dighero, Robert Simon	Director	02/09/2021 - Present	51
Wood, Tom Ryan	Director	31/08/2018 - Present	6
Mr Anthony Robert Worton	Director	26/04/2024 - Present	4
Varin, Christopher Raymond	Director	02/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CAR AND CLASSIC HOLDINGS LTD

CAR AND CLASSIC HOLDINGS LTD is an(a) Active company incorporated on 07/03/2016 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR AND CLASSIC HOLDINGS LTD?

CAR AND CLASSIC HOLDINGS LTD is currently Active. It was registered on 07/03/2016 .

Where is CAR AND CLASSIC HOLDINGS LTD located?

CAR AND CLASSIC HOLDINGS LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CAR AND CLASSIC HOLDINGS LTD do?

CAR AND CLASSIC HOLDINGS LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CAR AND CLASSIC HOLDINGS LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-19 with no updates.