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All Information about:

                        
Name

CAR Care Plan (Holdings) Limited

Address
Jubilee House
5 Mid Point Business Park
Thornbury
BD3 7AG
VAT ID no VAT ID available
Company No. 01337510 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amtrust International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01683840 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Blythe, Elizabeth Anne 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 11/03/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brannock, Robert Joseph 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 04/06/2019 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cadle, Jeremy Edward 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 28/02/2013 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dewey, Peter London, England Status: Active Notified: 14/03/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Radi, Andrew 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 11/03/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Russell, Benjamin Seamus 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/06/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/04/2015 Role: Secretary
    Tinch, Gavin William Work 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/05/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Simon Jonathan 5 Mid Point Business Park, Thornbury, West Yorkshire Status: Active Notified: 01/01/1999 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dent Wizard Ventures Limited Status: Active Notified: 31/12/2019 Companies House Number: 07422800 Nature of Control
  • Voting rights 75 to 100 percent as firm