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Companies House/Potters Bar/Company profile

MINI SPARES CENTRE HOLDINGS LIMITED

Active
04320112·incorporated 2001-11-09

MINI SPARES CENTRE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 2001 at Companies House (number 04320112; OpenRegistry canonical ID GB-04320112-mini-spares-centre-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,678 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-09
Registered Address
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

MINI SPARES CENTRE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mini Spares Limited (England reg. 03093440). Notified 2017-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith Dodd born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MINI SPARES CENTRE HOLDINGS LIMITED has previously traded as:

  • BEVMANS LIMITED (until 2013-06-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Potters Bar: