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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:

Due 31/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Leslie Pearce

director · Since 18/07/2025

DIRETOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Matthew Copp

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Matthew Francis Robinson

director · Since 27/11/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

Christoph Schã–N

director · Since 27/11/2025

GERMAN · SWITZERLAN · Age 35

Sara Elisa Hanson

director · Since 27/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Speafi Secretarial Limited

secretary · Since 27/11/2025

BRITISH

Also on 246 other boards

Kevin Leslie Pearce

director · Since 18/07/2025

British · United Kingdom · Age 38

Matthew Copp

director · Since 18/07/2025

British · United Kingdom · Age 38

Christoph SchöN

director · Since 27/11/2025

German · Switzerland · Age 35

Speafi Secretarial Limited

corporate secretary · Since 27/11/2025

Reg: 05452648

Also on 246 other boards

Sara Elisa Hanson

director · Since 27/11/2025

British · England · Age 42

Matthew Francis Robinson

director · Since 27/11/2025

British · England · Age 44

Persons with Significant Control

Lkq Corporation

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

500, West Madison Street, Chicago, 60661

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

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11 London Street
2026-07-22

1 LONDON STREET

post townReading
2026-07-22

READING

officer appointedSPEAFI SECRETARIAL LIMITED
2026-07-22
officer appointedCOPP, Matthew
2026-07-22
officer appointedHANSON, Sara Elisa
2026-07-22
officer appointedPEARCE, Kevin Leslie
2026-07-22
officer appointedROBINSON, Matthew Francis
2026-07-22
officer appointedSCHÖN, Christoph
2026-07-22