OpenCompanies

Flintshire Caravan Sales Limited

Company number
05908050
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2006
Nature of business
Other retail sale in non-specialised stores
Corporate group
Holland Group Holdings Limited (2 companies)

Registered office

76 Station Road, Queensferry
Deeside
Flintshire
CH5 2TE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Aug 2006 16 Aug 2006
JONES, Andrea Karen Secretary 16 Aug 2006 30 Apr 2018
JONES, Paul Wayne Director 16 Aug 2006 30 Apr 2018
JONES, Raymond Ellis Director 16 Aug 2006 30 Apr 2018
HOLLAND, Benjamin Edward Director 30 Apr 2018
HOLLAND, Charles Douglas Director 30 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Wayne Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Mr Raymond Ellis Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2018
Spinney Garage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1 - 2
30 Sep 2024 £1 - 2
30 Sep 2023 £1 - 2
30 Sep 2022 £1 £0 30
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
1 Oct 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

Flintshire Caravan Sales Limited → Spinney Garage LimitedHolland Group Holdings Limited

Directors’ other companies

Data