IVOR HOLMES LIMITED - LEICESTER


Company Profile Company Filings

Overview

IVOR HOLMES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
IVOR HOLMES LIMITED was incorporated 64 years ago on 24/12/1959 and has the registered number: 00645538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IVOR HOLMES LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2022-04-01 CURRENT
MR JOHN ARTHUR VICKERS Jul 1946 British Director RESIGNED
MR JULIAN LANCE BOURNE Jul 1960 British Director 2011-01-01 UNTIL 2022-04-01 RESIGNED
PETER ASTALL Feb 1936 British Secretary 1992-05-07 UNTIL 2000-12-29 RESIGNED
PETER ASTALL Feb 1936 British Secretary 1992-05-07 UNTIL 1993-04-17 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Secretary 2004-01-02 UNTIL 2022-04-01 RESIGNED
MR PETER LESLIE JEWSON Mar 1932 British Secretary RESIGNED
HENRY CHARLES YEARLEY Dec 1941 Secretary 2000-12-29 UNTIL 2003-12-31 RESIGNED
MR PETER LESLIE JEWSON Mar 1932 British Director RESIGNED
STANLEY GEORGE JEWSON Mar 1929 British Director RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Director 2004-01-02 UNTIL 2022-04-01 RESIGNED
MR PETER LESLIE JEWSON Mar 1932 British Director RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2022-04-01 UNTIL 2023-07-14 RESIGNED
MR GARY REGINALD FOOTE Apr 1941 British Director 1993-02-16 UNTIL 2000-11-21 RESIGNED
MR CLIVE MARTIN FLETCHER Mar 1959 British Director 2000-12-29 UNTIL 2022-04-01 RESIGNED
MR MICHAEL JACOB DONOVAN Sep 1959 British Director 2000-12-29 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Cars Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
CLAPHAM PARK MANAGEMENT COMPANY LIMITED ST. NEOTS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CAR SHOPS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPECIALIST CARS TRING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
ISAAC AGNEW (MALLUSK) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
I A P C B LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Ivor Holmes Limited - Limited company accounts 20.1 2022-03-26 31-12-2021 £755,540 Cash £443,988 equity
Ivor Holmes Limited - Limited company accounts 20.1 2021-07-10 31-12-2020 £596,251 Cash £485,670 equity
Ivor Holmes Limited - Limited company accounts 20.1 2020-06-30 31-12-2019 £1,100 Cash £926,664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SYTNER DIRECT LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.