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DEALERCARE WARRANTIES LIMITED

Active
10168120·incorporated 2016-05-07

DEALERCARE WARRANTIES LIMITED is an active UK private limited company, incorporated on 7 May 2016 at Companies House (number 10168120; OpenRegistry canonical ID GB-10168120-dealercare-warranties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-07
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

DEALERCARE WARRANTIES LIMITED has 1 person with significant control on file:

  • Mr Mark Peacock born 1958 resident in England, British national. Notified 2025-05-26.
    • 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:

  • Mr Mark Peacock born 1958 resident in England, British national. Notified 2016-05-07. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Gilbey born 1956 resident in England, British national. Notified 2020-04-30. Ceased 2025-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEALERCARE WARRANTIES LIMITED has previously traded as:

  • A1 APPROVED WARRANTIES LTD (until 2019-09-24)

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