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Cedar Ev Holdings Limited

16591407

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

1 London Street, Reading, RG1 4PN
Incorporated 18/07/2025

Compliance

Next accounts due

18/04/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Copp

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kevin Leslie Pearce

director · Since 18/07/2025

DIRETOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Speafi Secretarial Limited

secretary · Since 27/11/2025

BRITISH

Also on 246 other boards

Matthew Francis Robinson

director · Since 27/11/2025

BRITISH · ENGLAND

Also on 1 other board

Christoph Schã–N

director · Since 27/11/2025

GERMAN · SWITZERLAN

Ms Monica Mcgrory

director · Since 15/09/2026

BRITISH · ENGLAND

Matthew Copp

director · Since 18/07/2025

British · United Kingdom

Kevin Leslie Pearce

director · Since 18/07/2025

British · United Kingdom

Christoph SchöN

director · Since 27/11/2025

German · Switzerland

Matthew Francis Robinson

director · Since 27/11/2025

British · England

Sara Elisa Hanson

director · Since 27/11/2025

British · England

Speafi Secretarial Limited

corporate secretary · Since 27/11/2025

Reg: 05452648

Also on 246 other boards

Former

Sara Elisa Hanson

director · Resigned 02/09/2026

Persons with Significant Control

Lkq Corporation

50–75% shares
50–75% votes
Appoint directors

Reg: 2859370 · Delaware, United States · Corporation

Notified 27/11/2025

Former PSCs

Mr Kevin Leslie Pearce

Ceased 27/11/2025

Mr Matthew Copp

Ceased 27/11/2025

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 1 London Street
2026-07-22

1 LONDON STREET

post town → Reading
2026-07-22

READING

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-07-22
officer appointed → COPP, Matthew
2026-07-22
officer appointed → HANSON, Sara Elisa
2026-07-22
officer appointed → PEARCE, Kevin Leslie
2026-07-22
officer appointed → ROBINSON, Matthew Francis
2026-07-22
officer appointed → SCHÖN, Christoph
2026-07-22