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Companies House/Rotherwas/Company profile

LUTON CARAVAN CENTRE LIMITED

Active
01615874·incorporated 1982-02-22

LUTON CARAVAN CENTRE LIMITED is an active UK private limited company, incorporated on 22 February 1982 at Companies House (number 01615874; OpenRegistry canonical ID GB-01615874-luton-caravan-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 22 active companies registered in Rotherwas, Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-22
Registered Address
25 STIRLING HOUSE, SKYLON CENTRAL, ROTHERWAS, HEREFORD, HR2 6FJ, UNITED KINGDOM
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUTON CARAVAN CENTRE LIMITED

Filings

Check filing history of LUTON CARAVAN CENTRE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUTON CARAVAN CENTRE LIMITED has 1 person with significant control on file:

  • Tomhan Leisure Limited (United Kingdom reg. 13989153). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Mark Richard Thomas Pearson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Ann Pearson born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Rotherwas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01615874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.