Car Transplants (Holdings) Limited

08987580

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

SYNETIQ LTD BENTLEY MOOR LANE, DONCASTER, DN6 7BD

Incorporated 09/04/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Darren Watt

secretary · Since 20/03/2023

Also on 1 other board

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 1 other board

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 56

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Iaa Uk Auctions Limited

75–100% shares

75–100% votes

Appoint directors

Bentley Moor Lane, Bentley Moor Lane, Doncaster, DN6 7BD

Reg: 11771072 · Companies Registry · Private Company Limited By Shares

Notified 28/02/2019

Former PSCs

Mr Mark Richard Malkin Schofield

Ceased 28/02/2019

Mr John Anthony Schofield

Ceased 28/02/2019

Mr Paul Alan Schofield

Ceased 28/02/2019