Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Car and Classic Holdings Ltd
- Incorporated
- 7 March 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Olivier RihsChristopher Raymond Varin
- Owned by
- Tom Ryan Wood
- Accounts type
- Group
- Region
- Greater London
- Address
- 167 169 Great Portland StreetLondonW1W 5PF
Officers 5 active
Officer details are public data from the Companies House register.
Rihs, Olivier
Director · Appointed 14 October 2024
Swiss
Born August 1969 (57)
Director · Appointed 26 April 2024
British
Born February 1986 (40)
Varin, Christopher Raymond
Director · Appointed 2 September 2021
French
Born August 1987 (39)
Director · Appointed 2 September 2021
British
Born April 1966 (60)
Director · Appointed 31 August 2018
British
Born August 1983 (43)
Officer history (4 former)
14 October 2024
Appointed Rihs, Olivier as Director
14 October 2024
Resigned Miauton, Alex as Director
26 April 2024
14 February 2022
Appointed Miauton, Alex as Director
19 October 2021
2 September 2021
2 September 2021
2 September 2021
Appointed Varin, Christopher Raymond as Director
31 August 2018
31 August 2018
Resigned Potton, Graham as Secretary
31 August 2018
28 November 2017
Appointed Potton, Graham as Secretary
7 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Holdings 1
Companies where Car and Classic Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2018
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 22 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 April 2025 | Registered office address changed | |||
| 31 October 2024 | Confirmation statement with updates | 19 October 2024 |
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