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Salesmaster Holdings Limited

13044613

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

Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, ME14 5NZ
Incorporated 26/11/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Owen Smith

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr Jakub Rostinsky

director · Since 17/09/2025

DIRECTOR REPORTING & CONTROLLING

CZECH · CZECH REPUBLIC · Age 36

Also on 24 other boards

Timothy Owen Smith

director · Since 01/05/2024

British · England · Age 51

Craig Robert Duff

director · Since 01/05/2024

British · England · Age 42

Jakub Rostinsky

director · Since 17/09/2025

Czech · Czech Republic · Age 36

Former

Jennifer Oscroft

director · Resigned 16/07/2021

Clive Gear

director · Resigned 16/07/2021

George Roger Oscroft

director · Resigned 16/07/2021

Anthony John Bailey

director · Resigned 16/07/2021

Andrew Francis Dick

director · Resigned 16/07/2021

Richard John Forman

director · Resigned 16/07/2021

Anne Lesley Oscroft

director · Resigned 16/07/2021

Christopher George Stott

director · Resigned 01/05/2024

Simon James Upton

director · Resigned 01/05/2024

Giles Spencer Smith

director · Resigned 01/05/2024

Anthony David Johnson

director · Resigned 17/09/2025

Mr Craig Robert Duff

director · Resigned 30/06/2026

Persons with Significant Control

Automotive Transformation Group Limited

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

Vinters Business Park, Maidstone Studios, Maidstone, ME14 5NZ

Reg: 03863609 · Companies House · Private Limited Company

Notified 16/07/2021

Former PSCs

Mr George Roger Oscroft

Ceased 16/07/2021

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 21/07/2021Registered 29/07/2021Satisfied 13/05/2024
Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 19/07/2021Registered 22/07/2021Satisfied 13/05/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Vinters Business Park Maidstone Studios
2026-06-27

VINTERS BUSINESS PARK MAIDSTONE STUDIOS

post townMaidstone
2026-06-27

MAIDSTONE