Back to search

Pc Motor Group (Holdings) Limited

09426337

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Coopers Roundabout Botley Road, Hedge End, Southampton, SO30 2WA
Incorporated 06/02/2015

Previously known as

Peter Cooper Mg (Holdings) Limited · until 23/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Darren John Alexander Cooper

director · Since 06/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Peter John Cooper

director · Since 06/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Gareth Lovett

director · Since 01/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Darren John Alexander Cooper

director · Since 06/02/2015

British · United Kingdom · Age 50

Peter John Cooper

director · Since 06/02/2015

British · United Kingdom · Age 82

Gareth Lovett

director · Since 01/07/2020

British · England · Age 40

Persons with Significant Control

Mr Darren John Alexander Cooper

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

British · United Kingdom · Age 50

Coopers Roundabout, Botley Road, Southampton, SO30 2WA

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HYUNDAI CAPITAL UK LIMITED

Created 17/07/2024Registered 17/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2023Registered 27/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2023Registered 27/06/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Coopers Roundabout Botley Road
2026-07-24

COOPERS ROUNDABOUT BOTLEY ROAD

post townSouthampton
2026-07-24

SOUTHAMPTON

officer appointedCOOPER, Darren John Alexander
2026-07-24
officer appointedCOOPER, Peter John
2026-07-24
officer appointedLOVETT, Gareth
2026-07-24