C.a.r.s. Holdings Limited
- Company number
- 05481676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices - Corporate group
- Zeppelin UK Holdco Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Chris | Director | 8 Feb 2023 | 6 Aug 2026 |
| BUNCE, Mark Andrew | Director | 20 Aug 2026 | |
| PRESTON, David Chaves | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Noel Barker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2022 |
| Ms Louisa Alexandra Banks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2022 |
| C.A.R.S Holdings (2022) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £579,264 | £23,102 | 3 |
| 31 Dec 2023 | £3,653 | £171,240 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £1,855,298 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
C.a.r.s. Holdings Limited → C.a.r.s. Holdings (2022) Limited → Rich Forwarding Limited → The Rock-It Cargo Company UK Holdings Limited → Zeppelin UK Buyer Ltd → Zeppelin UK Holdco Ltd
Controls
- C.a.r.s. UK Shipping Limited (02674329)
- C.a.r.s. United Kingdom Limited (05491176)
- Cars Motorsport Limited (05491206)
- Virginia Water Motor Co (UK) Limited (08766122)
Directors’ other companies
- BUNCE, Mark Andrew - Director at C.a.r.s. United Kingdom Limited
- BUNCE, Mark Andrew - Director at SOS Event Logistics Limited
- BUNCE, Mark Andrew - Director at C.a.r.s. Holdings (2022) Limited
- BUNCE, Mark Andrew - Director at C.a.r.s. UK Shipping Limited
- BUNCE, Mark Andrew - Director at Virginia Water Motor Co (UK) Limited
- BUNCE, Mark Andrew - Director at Rock-It Cargo Limited
- BUNCE, Mark Andrew - Director at Dynamic Dox Limited
- BUNCE, Mark Andrew - Director at Dynamic International Freight Services Limited
- BUNCE, Mark Andrew - Director at Cars Motorsport Limited
- BUNCE, Mark Andrew - Director at Sound Moves (UK) Limited
Registered address
398 companies are registered at this address - likely a registration agent.