EVANS HALSHAW MOTOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01212182

Incorporation date

13/05/1975

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

17/03/2026

Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-17

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/03/2025

Cessation of Evans Halshaw Holdings Limited as a person with significant control on 2025-03-17

View PDF (1 pages)

17/03/2025

Notification of Evans Halshaw (Dormants) Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

01/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (9 pages)

12/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 012121820014 in full

View PDF (4 pages)

05/02/2024

Satisfaction of charge 012121820013 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 012121820012 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 10 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

26/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

04/04/1995

Director resigned

View PDF (2 pages)

31/01/1995

Miscellaneous

View PDF (1 pages)

31/01/1995

Re-registration of Memorandum and Articles

View PDF (12 pages)

31/01/1995

Application for reregistration from PLC to private

View PDF (1 pages)

31/01/1995

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

22/01/1995

Auditor's resignation

View PDF (1 pages)

10/01/1995

Director resigned

View PDF (2 pages)

06/01/1995

New director appointed

View PDF (2 pages)

28/11/1994

Director resigned

View PDF (2 pages)

01/11/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/10/1994

Director resigned

View PDF (4 pages)

30/09/1994

Registered office changed on 30/09/94 from:\london road high wycombe buckinghamshire HP11 1EU

View PDF (1 pages)

27/09/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

13/09/1994

New director appointed

View PDF (5 pages)

12/09/1994

New director appointed

View PDF (4 pages)

13/04/1994

Director resigned

View PDF (2 pages)

08/02/1994

Director's particulars changed

View PDF (2 pages)

30/08/1993

Director's particulars changed

View PDF (2 pages)

03/06/1993

Listing of particulars

View PDF (24 pages)

06/04/1993

Return made up to 30/03/93; bulk list available separately

View PDF (6 pages)

20/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/06/1992

Ad 13/01/89--------- £ si [email protected]

View PDF (2 pages)

26/04/1992

Return made up to 30/03/92; bulk list available separately

View PDF (6 pages)

02/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1991

Ad 25/09/91--------- £ si [email protected]=8160 £ ic 1323098/1331258

View PDF (2 pages)

03/06/1991

Director's particulars changed

View PDF (2 pages)

20/02/1990

Location of register of members (non legible)

View PDF (1 pages)

01/09/1989

Return made up to 14/03/89; no change of members

View PDF (8 pages)

13/04/1989

New director appointed

View PDF (4 pages)

30/03/1989

Registered office changed on 30/03/89 from:\557 london rd high wycombe bucks HP11 1ET

View PDF (1 pages)

28/03/1989

Listing of particulars

View PDF (40 pages)

23/03/1989

Director resigned

View PDF (2 pages)

10/03/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/03/1989

Auditor's report

View PDF (20 pages)

10/03/1989

Auditor's statement

View PDF (20 pages)

10/03/1989

Balance Sheet

View PDF (2 pages)

08/09/1988

Return made up to 17/06/88; full list of members

View PDF (8 pages)

26/10/1987

Return made up to 19/03/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (323 pages)

13/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC278017

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Description

About EVANS HALSHAW MOTOR HOLDINGS LIMITED

EVANS HALSHAW MOTOR HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/1975 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. 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 EVANS HALSHAW MOTOR HOLDINGS LIMITED?

EVANS HALSHAW MOTOR HOLDINGS LIMITED is currently Active. It was registered on 13/05/1975 .

Where is EVANS HALSHAW MOTOR HOLDINGS LIMITED located?

EVANS HALSHAW MOTOR HOLDINGS LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does EVANS HALSHAW MOTOR HOLDINGS LIMITED do?

EVANS HALSHAW MOTOR HOLDINGS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for EVANS HALSHAW MOTOR HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-17.