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CHARLES SIDNEY HOLDINGS LIMITED

Dissolved Nottingham

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +1
C

CHARLES SIDNEY HOLDINGS LIMITED

Sale of new cars and light motor vehicles

Founded 9 Nov 1972 Dissolved Nottingham, United Kingdom
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesSale of other motor vehicles
Accounts Submitted 10 Oct 2019
Confirmation Statement Submitted 25 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 18 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6526 Feb 2004Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown—1 Feb 2006Active
Richard James MaloneySecretaryBritishUnknown—14 Feb 2006Active
William BermanDirectorAmericanUnited States609 Apr 2020Active

Shareholders

Shareholders (2)

Charles Sidney Ltd
99.5%
73,374,0587 Jun 2016
Charles Sidney Ltd
0.5%
374,0587 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Sidney Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CHARLES SIDNEY LIMITED united kingdom shares 75 to 100 percent
C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
CHARLES SIDNEY HOLDINGS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
25 Jun 2020Confirmation StatementConfirmation statement made on 2020-06-04 with updatesView(4 pages)
9 Apr 2020OfficersAppointment of Mr William Berman as director on 2020-04-09View(2 pages)
25 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
13 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Jun 2020 Confirmation Statement

Confirmation statement made on 2020-06-04 with updates

View Document(4 pages)
9 Apr 2020 Officers

Appointment of Mr William Berman as director on 2020-04-09

View Document(2 pages)
25 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Confirmation statement made on 2020-06-04 with updates

5 years ago on 25 Jun 2020

Appointment of Mr William Berman as director on 2020-04-09

5 years ago on 9 Apr 2020

Gazette Notice Voluntary

5 years ago on 25 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 13 Feb 2020