Sinclair Motor Holdings Limited
- Holding
- Active
- 23 years
- 777 employees
- £2,476,843 (assets)
- Virtual address
- 3 directors
- 4 owners
- Family business
Company size
Company status
Company incorporated on March 15, 2002
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
11 companies registered at the address, more than 9
3 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Sale of new cars and light motor vehicles
45111
5053 companies
SIC CODE 45111. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Sinclair Motor Holdings Limited is a private limited company registered in England/Wales with the registration number 04395583. The company was founded twenty three years ago on March 15, 2002, and registered at CF35 5LJ, Wales, Bridgend, Sinclair Group Old Field Road, Pencoed. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the sale of new cars and light motor vehicles industries. Officially, it has four owners or PSCs, three directors, and 777 employees.
It's a holding company. The last reported current assets is £2,476,843.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2017-07-11
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 8 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2017-07-11
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 11 years
- 12
-
Resident of United Kingdom
Started on 2014-07-09
Also participates in 12 other companies.
Director
Director
-
Individual
- 23 years
- 8
-
Resident of United Kingdom
Started on 2002-03-27
Also participates in 8 other companies.
Garage proprietor
Garage proprietor
-
Individual
- 23 years
- 8
-
Resident of United Kingdom
Started on 2002-03-27
Also participates in 8 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Andrew James Sinclair on 2024-09-01Download 2 pages pdf report
-
Change of details for Mr Andrew James Sinclair as a person with significant control on 2024-09-01Download 2 pages pdf report
-
Secretary's details changed for Mrs Eleanora Kay Sinclair on 2024-09-01Download 1 page pdf report
See all events
Sinclair Motor Holdings Limited controls
Owns & Controls
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-28
Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-28
Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Sinclair Motor Holdings Limited
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