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Car And Classic Holdings Ltd

Car And Classic Holdings Ltd is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Car And Classic Holdings Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10045541
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 21 Apr 2025 (4 months ago)
Previous address was International House 36 - 38 Cornhill London EC3V 3NG England
Telephone
07731 967719
Email
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Director • Investment Manager • Swiss • Lives in England • Born in Sep 1986
Director • French • Lives in England • Born in Aug 1987
Director • Swiss • Lives in Switzerland • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Car And Classic Financial Services Limited
Tom Ryan Wood and Anthony Robert Worton are mutual people.
Active
Car And Classic Limited
Tom Ryan Wood is a mutual person.
Active
Wby Space Limited
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital (GP) Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Cultureai Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital Nominees Limited
Mr Robert Simon Dighero is a mutual person.
Active
Cumberland Court (SW1V) RTM Company Limited
Christopher Raymond Varin is a mutual person.
Active
Passion Capital Investments LLP
Mr Robert Simon Dighero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.23M
Increased by £8.23M (%)
Turnover
£5.61M
Increased by £5.61M (%)
Employees
82
Increased by 82 (%)
Total Assets
£9.53M
Decreased by £7.73M (-45%)
Total Liabilities
-£528K
Increased by £528K (%)
Net Assets
£9M
Decreased by £8.26M (-48%)
Debt Ratio (%)
6%
Increased by 5.54% (%)
Latest Activity
Registered Address Changed
4 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Olivier Rihs Appointed
10 Months Ago on 14 Oct 2024
Alex Miauton Resigned
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Anthony Robert Worton Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Robert Simon Dighero Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Get Credit Report
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Documents
Registered office address changed from International House 36 - 38 Cornhill London EC3V 3NG England to 85 Great Portland Street First Floor London W1W 7LT on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Olivier Rihs as a director on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Alex Miauton as a director on 14 October 2024
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Appointment of Mr Anthony Robert Worton as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Director's details changed for Mr Robert Simon Dighero on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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