CAR CARE PLAN (HOLDINGS) LIMITED
Company Number 01337510
Status
Active
Incorporated
November 7, 1977
Entity Type
Ltd
Registered Office
Jubilee House
Thornbury
BD3 7AG
65120
Previous Names
LANGWITH PRIVATE TRUST LIMITED (THE)
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAR CARE PLAN (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01337510, this organization has been active since November 1977. Primarily in the 65120 sector, the business maintains its official headquarters at Jubilee House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 7, 2026
Persons With Significant Control
Oct 7, 2026
Officers
Sep 29, 2026
Officers
Sep 29, 2026
Persons With Significant Control
Jul 30, 2026
Accounts
Jul 26, 2026
Officers
Jul 1, 2026
Officers
May 11, 2026
Confirmation Statement
May 6, 2026
Officers
Apr 20, 2026
Officers
Apr 17, 2026
Officers
Feb 4, 2026
Officers
Nov 12, 2025
Accounts
Oct 6, 2025
Officers
Jun 30, 2025
Officers
May 23, 2025
Confirmation Statement
May 13, 2025
Accounts
Jul 15, 2024
Confirmation Statement
May 7, 2024
Accounts
Jul 24, 2023
Confirmation Statement
May 1, 2023
Accounts
Sep 14, 2022
Confirmation Statement
Apr 21, 2022
Accounts
Jul 28, 2021
Officers
Jun 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Anv Intermediaries Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Amtrust International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 49 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
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secretary
secretary
secretary
director
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director
director
director
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Connected Companies
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02624430
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
HINCHCLIFFE, Richard David is a director
00850195
CAR CARE PLAN LIMITED
HINCHCLIFFE, Richard David is a director
05894458
CAR CARE PENSION TRUSTEES LIMITED
HINCHCLIFFE, Richard David is a director