CARRS (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 13 Aug 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
David John Muir	Director	British	England	45	1 Jan 2019	Active
David Neil Williamson	Director	British	England	60	3 Feb 2017	Active
Mark Charles Finch	Secretary	Unknown	Unknown	—	3 Feb 2017	Active

Shareholders

Shareholders (1)


Jardine Automotive Limited	100.0%	100,000	Ordinary	18 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lancaster Motor Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lancaster Motor Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors

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Group Structure

STRATSTONE AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANCASTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA MOTORS GROUP UK 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

CARRS (HOLDINGS) LIMITED Current Company

SPENCERS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Mar 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
15 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jan 2022	Resolution	Resolutions	View(3 pages)