Company Active LTD

Company profile

Specialist Cars Holdings Limited

Sytner Luton | Authorised BMW Retailer

Welcome to Sytner Luton. Your authorised local BMW retailer, with excellent offers on new and approved used BMW's. Visit us today.

CRN
06047694
Founded
2007
Age
19

Overview

Legal name
SPECIALIST CARS HOLDINGS LIMITED
Region
East Midlands
Registered address
2 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
ENGLAND
LE19 1ST
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 5
1
Company Active LTD
Specialist Cars Holdings Limited
CRN 06047694
2
Direct controller Active LTD
Sytner Group Limited
CRN 02883766
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

9 events
24 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDIzMjg1NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:39

20 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDIzMjc4OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:39

20 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDIzMjc4MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:37

20 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDIzMjc5MWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:37

10 Jan
2007

Incorporated

Inception

Company registered at Companies House