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Car Benefit Holdings Limited

04722006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Barracks, 400 Bolton Road, Bury, BL8 2DA
Incorporated 03/04/2003

Previously known as

Cos Holdings Limited · until 03/07/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Kevin Davies

director · Since 03/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Martin Joseph Maguire

director · Since 03/04/2003

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 59

Also on 5 other boards

Mr Dennis Studholme

director · Since 03/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Paul Stephen Taylor

director · Since 10/06/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Paul Stephen Taylor

secretary · Since 22/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Dennis Studholme

director · Since 03/04/2003

British · England · Age 76

Neil Kevin Davies

director · Since 03/04/2003

British · United Kingdom · Age 61

Martin Joseph Maguire

director · Since 03/04/2003

Northern Irish · Northern Ireland · Age 59

Paul Stephen Taylor

director · Since 10/06/2004

British · United Kingdom · Age 51

Paul Stephen Taylor

secretary · Since 22/11/2005

British

Former

Gerard Gregory O'Neill

director · Resigned 03/04/2015

Persons with Significant Control

Mr Dennis Studholme

25–50% shares

British · England · Age 76

The Barracks, 400 Bolton Road, Bury, BL8 2DA

Notified 06/04/2016

Mr Martin Joseph Maguire

25–50% shares

Northern Irish · Northern Ireland · Age 59

The Barracks, 400 Bolton Road, Bury, BL8 2DA

Notified 06/04/2016

Mr Gerry O'Neill

25–50% shares

Northern Irish · England · Age 58

The Barracks, 400 Bolton Road, Bury, BL8 2DA

Notified 06/04/2016

Change History

officer appointedTAYLOR, Paul Stephen
2026-06-26
officer appointedTAYLOR, Paul Stephen
2026-06-26
officer appointedDAVIES, Neil Kevin
2026-06-26
officer appointedMAGUIRE, Martin Joseph
2026-06-26
officer appointedSTUDHOLME, Dennis
2026-06-26
typeltd
2026-06-26

Private Limited Company

address line1The Barracks
2026-06-26

THE BARRACKS

post townBury
2026-06-26

BURY

statusactive
2026-06-26

Active