Website & contact details
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- The site of this company’s group or brand.
Car Care Plan (Holdings) Limited
- Incorporated
- 7 November 1977 (49 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Jubilee House5 Mid Point Business ParkThornburyBD3 7AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born September 1975 (51)
Director · Appointed 11 March 2020
Australian
Born May 1973 (53)
Director · Appointed 1 May 2019
British
Born September 1977 (49)
Director · Appointed 1 June 2015
British
Born February 1972 (54)
Tinch, Gavin William Work
Secretary · Appointed 1 April 2015
Officer history (31 former)
25 September 2026
25 September 2026
30 June 2026
17 April 2026
17 April 2026
30 June 2025
1 June 2021
11 March 2020
11 March 2020
30 September 2019
4 June 2019
1 May 2019
14 March 2019
28 February 2019
12 December 2018
9 December 2018
1 June 2015
1 April 2015
1 April 2015
Appointed Tinch, Gavin William Work as Secretary
15 October 2013
28 February 2013
28 February 2013
28 February 2013
9 November 2010
9 November 2010
31 March 2008
1 April 2005
15 May 2002
Resigned Wells, David Stephen as Director
29 April 2002
1 May 2001
Resigned Fowler, Deborah Mary as Director
8 November 2000
8 November 2000
28 January 1999
Appointed Wells, David Stephen as Director
28 January 1999
Appointed Fowler, Deborah Mary as Director
1 January 1999
31 December 1998
17 July 1998
19 March 1998
3 February 1998
3 February 1998
2 January 1998
17 June 1996
23 April 1996
13 December 1994
13 December 1994
13 December 1994
30 September 1994
30 September 1994
30 September 1994
30 April 1994
14 August 1992
14 August 1992
14 August 1992
14 August 1992
12 August 1992
Resigned Mol, Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12352186
Holdings 4
Companies where Car Care Plan (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (1)
25 September 2026
Ceased Amtrust International Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | 2 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | 76 | |
| 1 July 2026 | Termination of appointment of a director | 1 | ||
| 11 May 2026 | Director's details changed | 2 | ||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | 3 |
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