A1 Wokingham Car Spares Limited

16959178

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SILVER BIRCHES, WOKINGHAM, RG41 4SP

Incorporated 13/01/2026

Compliance

Next accounts due

13/10/2027

On track

Confirmation statement

Last:

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sally Emma Pike

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Russell James Pike

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Persons with Significant Control

Ms Sally Emma Pike

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 59

Silver Birches, Highland Avenue, Wokingham, RG41 4SP

Notified 13/01/2026

Mr Russell James Pike

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 64

Silver Birches, Highland Avenue, Wokingham, RG41 4SP

Notified 29/01/2026

Mr Lewis Errol Charles Djemal

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 37

Silver Birches, Highland Avenue, Wokingham, RG41 4SP

Notified 02/04/2026

Mr Russell-John Pike

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 36

Silver Birches, Highland Avenue, Wokingham, RG41 4SP

Notified 02/04/2026

Charges3 outstanding

A registered charge

outstanding

Handelsbanken PLC

Created 31/03/2026Registered 07/04/2026

A registered charge

outstanding

Handelsbanken PLC

All that property known as silver birches, highland avenue, wokingham RG41 4SP and registered at land registry under title number BK313942 & BK313941 and the property being part of title BK302369 edged red on the plan annexed to this. Instrument.

Created 31/03/2026Registered 07/04/2026

A registered charge

outstanding

Lloyds Bank PLC

Created 27/03/2026Registered 28/03/2026