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Norfolk Motor Company Limited
02121196
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
22 HEIGHAM STREET, NORWICH, NR2 4TF
Incorporated 08/04/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
45111
Sale of new cars and light motor vehicles45112
Sale of used cars and light motor vehicles45200
Maintenance and repair of motor vehicles45320
Retail trade of motor vehicle parts and accessoriesOfficers
Mr Timothy Peter Holden
director · Since 03/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 16 other boards
Mr Sean Robert Johnson
director · Since 01/06/2020
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 12 other boards
Persons with Significant Control
Mr Timothy Peter Holden
Significant control
British · England · Age 47
22, Heigham Street, Norwich, NR2 4TF
Notified 01/04/2019
Holden & Holden Limited
75–100% shares
75–100% votes
Appoint directors
22, Heigham Street, Norwich, NR2 4TF
Reg: 1385413 · Companies House · Limited By Shares
Notified 03/04/2019
Former PSCs
Mr John Raymond Hewitt
Ceased 03/04/2019
Charges6 outstanding
Charge
outstanding
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outstanding
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charge
outstanding
HSBC BANK PLC
Created 12/06/2001Registered 13/06/2001
charge
outstanding
HSBC BANK PLC
Created 01/05/2001Registered 05/05/2001
charge
satisfied
MIDLAND BANK PLC
Created 29/07/1999Registered 17/08/1999Satisfied 11/09/2025
charge
satisfied
MIDLAND BANK PLC
Created 12/08/1999Registered 14/08/1999Satisfied 11/09/2025
charge
satisfied
LLOYDS BANK PLC
Created 14/08/1991Registered 16/08/1991Satisfied 21/12/1996