Halfords CFS Holdings Limited

Active14150432 Private limited company

Incorporated: 6 June 2022 (4 years)
Previously known as: LTC Trading Holdings Limited (until 1 April 2026)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anthony John Laurence Caie
Henry Benedict Birch
Johanna Ruth Hartley
Owned by: Halfords Autocentres Limited
Accounts type: Full
Region: West Midlands
Address: Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due: 31 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caie, Anthony John Laurence

Director · Appointed 16 October 2026

Also at Halfords Commercial Fleet Services Limited

British

Born November 1979

Birch, Henry Benedict

Director · Appointed 14 May 2025

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies

British

Born February 1969 (57)

O'Gorman, Tim

Secretary · Appointed 4 October 2022

Hartley, Johanna Ruth

Director · Appointed 4 October 2022

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies

British

Born March 1975 (51)

Officer history (5 former)

19 October 2026

Resigned Mcshane, Christopher as Director

16 October 2026

Appointed Caie, Anthony John Laurence as Director

24 March 2026

Appointed Mcshane, Christopher as Director

14 May 2025

Appointed Birch, Henry Benedict as Director

16 April 2025

Resigned Stapleton, Graham Barry as Director

4 October 2022

Appointed Stapleton, Graham Barry as Director

4 October 2022

Appointed Hartley, Johanna Ruth as Director

4 October 2022

Appointed O'Gorman, Tim as Secretary

4 October 2022

Resigned Christmas, Andrew Martin, Dr as Director

4 October 2022

Resigned Christmas, Simon Peter as Director

4 October 2022

Resigned Lodge, Martyn Joseph as Director

6 June 2022

Appointed Christmas, Andrew Martin, Dr as Director

6 June 2022

Appointed Christmas, Simon Peter as Director

6 June 2022

Appointed Lodge, Martyn Joseph as Director

Ownership 1 active

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

Halfords Autocentres Limited

Corporate entity · Notified 4 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Holdings 1

Companies where Halfords CFS Holdings Limited is registered as a person with significant control

Halfords Commercial Fleet Services Limited

Owns 75–100% of shares

Active

Former controllers (1)

4 October 2022

Ceased Martyn Joseph Lodge — Owns 75–100% of shares

Filings 27

Date	Description	Made Up To
3 November 2026	Appointment of a director
19 October 2026	Termination of appointment of a director
2 July 2026	Confirmation statement with no updates	5 June 2026
16 April 2026	Director's details changed
1 April 2026	Certificate of change of name