Sinclair Motor Holdings Limited
- Company number
- 04395583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2002
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Previous names
- Relayboost Limited (until 22 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Andrew James | Director | 9 Jul 2014 | |
| SINCLAIR, Gerald Stanley | Director | 27 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Ellis | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mr Julian Harrington | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mrs Leanne Smith | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mr Jeremy Phillips | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mr Richard Gwilym Seaward | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mrs Judith Sadler | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mrs Eleanora Kay Sinclair | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Jul 2017 | |
| Mr Arthur Gwilym Potts | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Jul 2017 | |
| Mr Andrew James Sinclair | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Gerald Stanley Sinclair | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £2,697 | 835 |
| 31 Dec 2024 | - | £2,697 | 764 |
| 31 Dec 2023 | - | £2,697 | 777 |
| 31 Dec 2022 | - | £2,697 | 760 |
| 31 Dec 2021 | - | £2,697 | 858 |
| 31 Dec 2020 | £207,635,301 | £2,697 | 909 |
| 31 Dec 2019 | £251,294,732 | £2,697 | 864 |
| 31 Dec 2018 | £241,142,124 | £2,697 | 802 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Controls
- Sinclair Garages (Cardiff) Limited (06731125)
- Sinclair Garages (Newport) Ltd (02521128)
- Sinclair Garages (Port Talbot) Limited (01192572)
- Sinclair Garages (Swansea) Limited (06141261)
- Sinclair Mobile Service Vehicle Limited (15961431)
- Swansea Tps Limited (06283589)
Directors’ other companies
- SINCLAIR, Andrew James - Director at Sinclair Garages (Cardiff) Limited
- SINCLAIR, Andrew James - Director at Sinclair Garages (Bridgend) Limited
- SINCLAIR, Andrew James - Director at Sinclair Garages (Newport) Ltd
- SINCLAIR, Andrew James - Director at Sinclair Garages (Port Talbot) Limited
- SINCLAIR, Andrew James - Director at Sinclair Garages (Swansea) Limited
- SINCLAIR, Andrew James - Director at Sinclair Garages Limited
- SINCLAIR, Andrew James - Director at Swansea Tps Limited
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Bridgend) Limited
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Newport) Ltd
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Port Talbot) Limited
Companies at the same address
- Sinclair Finance And Leasing Company Limited (02063682)
- Sinclair Garages (Bridgend) Limited (01567551)
- Sinclair Garages (Cardiff) Limited (06731125)
- Sinclair Garages (Newport) Ltd (02521128)
- Sinclair Garages (Port Talbot) Limited (01192572)
- Sinclair Garages (Swansea) Limited (06141261)
- Sinclair Garages Limited (01342890)
- Swansea Tps Limited (06283589)