Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Car Benefit Holdings Limited
- Incorporated
- 3 April 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dennis StudholmeMartin Joseph MaguireGerry O'Neill
- Accounts type
- Group
- Region
- North West
- Address
- The Barracks400 Bolton RoadBuryBL8 2DA
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 November 2005
British
Director · Appointed 10 June 2004
British
Born June 1975 (51)
Director · Appointed 3 April 2003
British
Born August 1964 (62)
Director · Appointed 3 April 2003
Northern Irish
Born May 1967 (59)
Director · Appointed 3 April 2003
British
Born December 1949 (76)
Officer history (3 former)
3 April 2015
22 November 2005
22 November 2005
10 June 2004
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1949 (76)
Northern Irish
Born May 1967 (59)
Gerry O'Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Northern Irish
Born April 1968 (58)
Holdings 6
Companies where Car Benefit 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
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 |
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