Back to search

Textron Special Vehicles Uk Limited

05659354

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

23 Bedford Row, London, WC1R 4EB
Incorporated 20/12/2005

Previously known as

Arctic Cat Uk Limited · until 11/08/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Clive Lewis

secretary · Since 01/02/2020

Barry William Mctavish

director · Since 16/03/2026

British · England · Age 44

Former

Markus Ferch

director · Resigned 30/09/2018

Barrons Limited

corporate secretary · Resigned 04/01/2019

Natalia Fernanda Rojas-Mera

secretary · Resigned 01/02/2020

Eberhard Wizgall

director · Resigned 15/01/2025

Simon Robert Rainger

director · Resigned 20/03/2026

Persons with Significant Control

Textron Inc.

75–100% shares
75–100% votes
Appoint directors

40, Westminster Street, Providence, 02903

Reg: 660813 · Delaware Secretary Of State · Corporation

Notified 10/03/2025

Former PSCs

Arctic Cat Inc

Ceased 10/03/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line123 Bedford Row
2026-05-04

23 BEDFORD ROW

post townLondon
2026-05-04

LONDON

Filing History87 filings

Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20256 pages · PDF
CERTNM

certificate change of name company

11/08/20253 pages · PDF
PSC02

notification of a person with significant control

30/07/20252 pages · PDF
PSC07

cessation of a person with significant control

30/07/20251 page · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202217 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202217 pages · PDF
AGREEMENT2

legacy

18/01/20221 page · PDF
GUARANTEE2

legacy

18/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20209 pages · PDF
AP03

appoint person secretary company with name date

04/02/20202 pages · PDF
TM02

termination secretary company with name termination date

03/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20199 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20194 pages · PDF
AP03

appoint person secretary company with name date

08/01/20192 pages · PDF
TM02

termination secretary company with name termination date

08/01/20191 page · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20189 pages · PDF
GUARANTEE2

legacy

23/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20174 pages · PDF
Accounts date changed

change account reference date company current shortened

05/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20179 pages · PDF
GUARANTEE2

legacy

19/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20167 pages · PDF
GUARANTEE2

legacy

27/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20157 pages · PDF
MR04

mortgage satisfy charge full

18/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20147 pages · PDF
GUARANTEE2

legacy

04/07/20143 pages · PDF
RESOLUTIONS

resolution

09/06/20142 pages · PDF
Shares allotted

capital allotment shares

22/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20136 pages · PDF
GUARANTEE2

legacy

07/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20126 pages · PDF
Director appointed

appoint person director company with name

23/01/20122 pages · PDF
Director resigned

termination director company with name

22/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20116 pages · PDF
AP04

appoint corporate secretary company with name

01/03/20112 pages · PDF
TM02

termination secretary company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20106 pages · PDF
Director appointed

appoint person director company with name

06/08/20102 pages · PDF
Director resigned

termination director company with name

06/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20094 pages · PDF
287

legacy

16/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20096 pages · PDF
363a

legacy

07/04/20093 pages · PDF
288b

legacy

07/04/20091 page · PDF
288a

legacy

02/04/20092 pages · PDF
363s

legacy

05/06/20086 pages · PDF
288b

legacy

07/01/20081 page · PDF
288b

legacy

26/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20076 pages · PDF
363a

legacy

24/01/20073 pages · PDF
225

legacy

03/01/20071 page · PDF
395

legacy

23/05/20063 pages · PDF
288a

legacy

30/03/20062 pages · PDF
287

legacy

08/03/20061 page · PDF
288a

legacy

22/02/20062 pages · PDF
88(2)R

legacy

22/02/20062 pages · PDF
288a

legacy

09/01/20062 pages · PDF
288a

legacy

09/01/20062 pages · PDF
288b

legacy

09/01/20061 page · PDF
288b

legacy

09/01/20061 page · PDF
Incorporated

incorporation company

20/12/200515 pages · PDF