Car Care Plan (Holdings) Limited

01337510

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

JUBILEE HOUSE, THORNBURY, BD3 7AG

Incorporated 07/11/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Jeremy Edward Cadle

director · Since 28/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Gavin William Work Tinch

secretary · Since 01/04/2015

Also on 5 other boards

Mr Benjamin Seamus Russell

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Peter Dewey

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Gavin William Work Tinch

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Robert Joseph Brannock

director · Since 04/06/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 67

Also on 3 other boards

Mr Andrew Radi

director · Since 11/03/2020

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Richard David Hinchcliffe

director · Since 17/04/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Amtrust International Limited

75–100% shares

Market Square House, St. James's Street, Nottingham, NG1 6FG

Reg: 1683840 · Companies House · Limited Company

Notified 06/04/2016