Sinclair Motor Holdings Limited
- Active
- Holding
- 23 years
- 764 employees
- £2,476,843 (assets)
- Virtual address
- 3 directors
- 4 owners
- Family business
- Bridgend
Company status
Company size
Company incorporated on March 15, 2002
Average employees reported at December 31, 2024
Current assets reported at December 31, 2024
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
Company is located in Bridgend
Field of Operation
Sale of new cars and light motor vehicles
45111
5048 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 764 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 twenty three days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty four days ago.
The latest confirmation statement submitted twenty four days ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 32 pages pdf report
-
Confirmation statement made on 2025-07-28 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Gerald Stanley Sinclair on 2024-09-01Download 2 pages pdf report
See all events
Sinclair Motor Holdings Limited controls
Owns & Controls
-
Corporate
- 11 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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