Company Active LTD

Company profile

Car Care Plan (Holdings) Limited

UK company 01337510, incorporated on 7 November 1977.

Home Car Care Plan

Providing award-winning vehicle warranty and asset protection products across the globe

Company number
01337510
Incorporated
7 Nov 1977
Companies House status
Active

Company identity

Founded / incorporated
7 November 1977

Company number 01337510

Verify at Companies House
Legal name
CAR CARE PLAN (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
JUBILEE HOUSE
5 MID POINT BUSINESS PARK
THORNBURY
WEST YORKSHIRE
BD3 7AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 8
1
Company Active LTD
Car Care Plan (Holdings) Limited
CRN 01337510
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjA0NzM0OGFkaXF6a2N4

Published 30 Jul 2026 13:42

26 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNDM3MTU4MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 22:57

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
1977

Incorporated

Inception

Company registered at Companies House