M&A COACHWORKS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

M&A COACHWORKS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
M&A COACHWORKS HOLDINGS LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438742. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

M&A COACHWORKS HOLDINGS LIMITED -

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

40 QUEEN ANNE STREET
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ROTA Aug 1966 British Director 2014-11-19 CURRENT
MR IAN JOHN LUXTON Jan 1954 British Director 2017-12-06 CURRENT
MR DEAN DIONISIOU Feb 1968 British Director 2007-11-27 CURRENT
TLAW SECRETARIES LIMITED Corporate Secretary 2007-11-27 UNTIL 2008-12-16 RESIGNED
NIGEL EDWARD WHITTLE Dec 1955 British Director 2015-11-25 UNTIL 2017-05-12 RESIGNED
DIONISIS KYRIACOU May 1968 British Director 2007-11-27 UNTIL 2023-04-28 RESIGNED
DAVID ARTHUR COZENS May 1949 British Secretary 2008-12-16 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carstar Automotive Limited 2016-11-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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