Classic Holdings Europe PLC
- Company number
- 08409509
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 19 Feb 2013
- Dissolved
- 6 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Classic Holdings Europe Limited (until 14 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLER, William Nigel Valentine | Secretary | 10 Nov 2021 | |
| PADLEY, Michael | Director | 1 May 2017 | |
| WELLER, William Nigel Valentine | Director | 19 Feb 2013 | |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 12 Aug 2014 | 10 Nov 2021 |
| TRUMAN, Gary Kenneth David | Director | 12 Aug 2014 | 1 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Nigel Valentine Weller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | |
| Lindsay Meredith Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Feb 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | - | 0 |
| 28 Feb 2024 Dormant | - | 0 |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 Dormant | - | 0 |
| 28 Feb 2021 Dormant | - | 0 |
| 28 Feb 2020 Dormant | - | - |
| 28 Feb 2019 Dormant | £50,000 | - |
| 28 Feb 2018 Dormant | £50,000 | - |
| 28 Feb 2017 Dormant | £50,000 | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
Connections
Controls
- Classic Vehicle Investments Limited (08411919)
Directors’ other companies
- PADLEY, Michael - Director at Lothbury Consultants Limited
- PADLEY, Michael - Director at The Three Tuns Investment Holdings Limited
- PADLEY, Michael - Director at The Three Tuns Trading Limited
Companies at the same address
- Classic Vehicle Investments Limited (08411919)
- Sunrise Finance Limited (11960350)
- The Right Wealth Limited (13171424)
- Wasilla Investments Inc Limited (10757289)