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Companies House/London/Company profile

BRANDS HATCH PERFORMANCE LIMITED

Active - Proposal to Strike off
08520040·incorporated 2013-05-08

BRANDS HATCH PERFORMANCE LIMITED is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number 08520040; OpenRegistry canonical ID GB-08520040-brands-hatch-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-04-06. Next confirmation statement due 2025-04-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANDS HATCH PERFORMANCE LIMITED has 1 person with significant control on file:

  • Mr Clinton Amos Gaskin born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Climor Holdings Limited (United Kingdom reg. 14773879). Notified 2023-04-06. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Miss Morgan Eloise Gaskin born 1995 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-03.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London: