Car Benefit Solutions Limited

Active04442389 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
The Barracks
400 Bolton Road
Bury
BL8 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2005
British
Director · Appointed 22 November 2005
British
Born August 1964 (62)
Director · Appointed 22 November 2005
British
Born June 1975 (51)
Director · Appointed 1 August 2002
Northern Irish
Born May 1967 (59)
Director · Appointed 20 May 2002
British
Born December 1949 (76)
Officer history (4 former)
3 April 2015
Resigned O'Neill, Gerard Gregory as Director
22 November 2005
Appointed Davies, Neil Kevin as Director
22 November 2005
Appointed Taylor, Paul Stephen as Director
22 November 2005
Appointed Taylor, Paul Stephen as Secretary
22 November 2005
Resigned Studholme, Mary Christine as Director
22 November 2005
Resigned Studholme, Dennis as Secretary
1 August 2002
Appointed Maguire, Martin Joseph as Director
1 August 2002
Appointed O'Neill, Gerard Gregory as Director
20 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Appointed Studholme, Dennis as Secretary
20 May 2002
Appointed Studholme, Mary Christine as Director
20 May 2002
Appointed Studholme, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04722006

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Car Benefit Car Schemes Limited Owns 75–100% of shares
Car Benefit Energy Finance Limited Owns 75–100% of shares
Car Benefit Finance Limited Owns 75–100% of shares
Car Benefit Loans Limited Owns 75–100% of shares
Car Benefit Schemes LLP Holds 50–75% of voting rights
Car Benefit Solutions Limited This company Owns 75–100% of shares

Filings

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