Back to search

Evans Halshaw Motor Holdings Limited

01212182

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR
Incorporated 13/05/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45190
Sale of other motor vehicles

Officers

Pendragon Management Services Limited

director · Since 09/02/1999

BRITISH

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Persons with Significant Control

Evans Halshaw (Dormants) Limited

25–50% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 01838867 · England & Wales · Limited Company

Notified 17/03/2025

Former PSCs

Evans Halshaw Holdings Limited

Ceased 17/03/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 05/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024