Holden Vintage & Classic Limited
- Company number
- 02295151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1988
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Landlight Limited (until 18 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Susan Elizabeth | Secretary | - | 15 Oct 1999 |
| HENNESSY, Pamela Ann | Secretary | 5 Oct 1999 | 12 Nov 2003 |
| BEAVER, Colin | Director | - | 31 Dec 2006 |
| HOLDEN, Susan Elizabeth | Director | - | 8 Feb 2008 |
| GHOSH, Julian Paul | Director | - | 27 Feb 2008 |
| SLOCOMBE, Martyn | Secretary | 12 Nov 2003 | 24 May 2010 |
| PARKER, Julian John | Director | 5 Oct 1999 | 30 Apr 2018 |
| HOLDEN, Jeremy Glen | Director | - | 22 Sep 2021 |
| HOLDEN, Charlotte Zadie | Director | 1 Jun 2017 | 22 Sep 2021 |
| MORRISON, Paul | Director | 10 Mar 2025 | 8 Dec 2025 |
| SMART, Benjamin | Director | 10 Mar 2025 | |
| BARRATT, Julian Govan | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Glen Holden | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 22 Sep 2021 |
| Mr Julian Govan Barratt | Voting Rights 75 To 100 Percent | 22 Sep 2021 | 26 Nov 2024 |
| Sng Group Limited | Ownership Of Shares 75 To 100 Percent | 22 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£47,253 | £24,476 | 10 |
| 31 Dec 2019 | -£76,695 | £7,256 | 12 |
| 31 Dec 2018 | £18,596 | £4,613 | 12 |
| 31 Dec 2017 | £168,172 | £42,173 | 11 |
| 31 Dec 2016 | £187,976 | £5,031 | 11 |
| 31 Dec 2015 | £165,170 | £350 | - |
| 31 Dec 2014 | £170,695 | £405 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
Connections
Directors’ other companies
- SMART, Benjamin - Director at Radial Automotive UK Holding Company Ltd
- SMART, Benjamin - Director at Radial Automotive UK Intermediate Ltd
- SMART, Benjamin - Director at Radial Automotive UK Buyer Ltd