Quicks (1997) Motor Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Thomas, Richard John · Director appointed 2024-09-02
• Maloney, Richard John · Director appointed 2024-09-02
• Williamson, Neil · Director appointed 2024-02-01
• Maloney, Richard James · Secretary appointed 2017-01-01
• Berman, William · Director appointed 2020-04-09 resigned 2024-01-31
• Casha, Martin Shaun · Director appointed 2004-02-26 resigned 2023-10-07
• Herbert, Mark Philip · Director appointed 2019-04-01 resigned 2019-06-30
• Holden, Timothy Paul · Director appointed 2009-12-11 resigned 2019-03-31
• Finn, Trevor Garry · Director appointed 2004-02-26 resigned 2019-03-31
• Sykes, Hilary Claire · Secretary appointed 2004-02-26 resigned 2017-01-01
• Forsyth, David Robertson · Director appointed 2004-02-26 resigned 2009-12-10
• Holroyd, John · Director appointed 2002-05-31 resigned 2004-02-26
• Bramall, Douglas Charles Antony · Director appointed 2002-05-31 resigned 2004-02-26
• Bennett, Michael Ronald · Secretary appointed 2001-04-17 resigned 2002-05-31
• Biggs, Anthony Mark · Director appointed 1999-07-31 resigned 2002-05-31
• Brown, Angus Lushington Wylie · Director appointed 1999-02-15 resigned 2002-05-31
• Booth, Brenda · Secretary appointed 1998-06-23 resigned 2001-04-12
• Davis, Andrew Michael · Director appointed 1999-02-15 resigned 1999-07-31
• Egerton, Peter John · Director appointed 1997-11-18 resigned 1999-03-31
• Murray, Alec Barclay · Director appointed 1997-11-18 resigned 1999-02-15
• Perry, Brian · Secretary appointed 1997-11-18 resigned 1998-06-23
• Nerdrum, Arild · Director appointed 1995-12-13 resigned 1997-11-18
• Ellison, Martin Edward · Director appointed 1994-09-14 resigned 1997-11-18
• Hartill, Stanley James · Director appointed 1994-09-14 resigned 1997-11-18
• Lewis, Brian John Wyndham · Director appointed 1994-09-14 resigned 1997-11-18
• Andrews, Giles Edward Charles · Director resigned 1997-11-18
• Lintott, Graham Gordon · Director resigned 1997-03-04
• Jameson, Peter · Director resigned 1994-08-01
• Dannhauser, David Stephen · Director resigned 1993-06-02
• Harrison, Andrew · Director resigned 1992-10-16

People with significant control (1)

• Godfrey Davis Motor Group Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 024261550006
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2013-05-03 · satisfied 2016-03-18
  Notification of addition to or amendment of charge.
• A security agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
  Created 2009-05-13 · satisfied 2013-05-07
  For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Supplemental deed to the guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Trustee)
  Created 2002-08-22 · satisfied 2004-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Target guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-13 · satisfied 2004-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-12-24 · satisfied 2002-06-25
  L/H unit 11 ringway trading estate shadowmoss road wythenshawe manchester M22 5LH f/h land and buildings on the south east side of manchester road altrincham WA14 5LZ t/n GM569388 for further details of property charged refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Floating charge. Satisfied
  Held by Lombard North Central PLC,
  Created 1993-07-22 · satisfied 2001-02-14
  New adopted and used motor vehicles. Together with all fixtures wwhatsover now or at any time hereafter attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Recent filings (15)

• 2026-03-17 Change registered office address company with date old address new address AD01 Address
• 2025-10-03 Dormant accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-27 Change account reference date company previous shortened AA01 Accounts
• 2024-11-01 Dormant accounts (paper) AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Appointment of director AP01 Officers
• 2024-09-11 Appointment of director AP01 Officers
• 2024-06-28 Termination director company with name termination date TM01 Officers
• 2024-02-08 Appointment of director AP01 Officers
• 2024-02-06 Change account reference date company previous extended AA01 Accounts
• 2024-02-06 Termination director company with name termination date TM01 Officers
• 2023-10-09 Termination director company with name termination date TM01 Officers
• 2023-09-29 Dormant accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.