Car Transplants (Holdings) Limited

Proposed for strike-off08987580 Private limited company
Incorporated
9 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
Bentley Moor Lane Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD

Filing status

Accounts due
1 October 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11771072
Former controllers (3)
28 February 2019
Ceased Mark Richard Malkin Schofield — Owns 25–50% of shares
28 February 2019
Ceased John Anthony Schofield — Owns 25–50% of shares
28 February 2019
Ceased Paul Alan Schofield — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Car Transplants (Holdings) Limited This company Proposed for strike-offOwns 75–100% of shares
Car Transplants (Hurleston) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Recycling Limited Proposed for strike-offOwns 75–100% of shares
D.H. Systems Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
Gilbert Mitchell Holdings Ltd Proposed for strike-offOwns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Newhog Holdings Limited Proposed for strike-offOwns 75–100% of shares
Motorhog Limited Proposed for strike-offOwns 75–100% of shares
Synetiq Nominees Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
1st - Interactive Design Limited Proposed for strike-offOwns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Share capital filing
21 August 2026Insolvency filing
21 August 2026Statement of capital
21 August 2026Resolutions
18 April 2026Confirmation statement with updates9 April 2026
Show all recent filings

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