Introduction
Watch Company
A
ALTON CARS HOLDINGS LIMITED
ALTON CARS HOLDINGS LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTON CARS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13623007
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Alton Cars Cross Green Approach Cross Green Industrial Estate Leeds, LS9 0SG,
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ALI, Rofique
ActiveGrafton Road, KeighleyBD21 1LJ
Born August 1988
Director
Appointed 24 Feb 2022
ALI, Rofique
Grafton Road, KeighleyBD21 1LJ
Born August 1988
Director
24 Feb 2022
Active
ALTON, Sadie Jane
ActiveCross Green Approach, LeedsLS9 0SG
Born December 1973
Director
Appointed 03 Nov 2025
ALTON, Sadie Jane
Cross Green Approach, LeedsLS9 0SG
Born December 1973
Director
03 Nov 2025
Active
BUTTERWORTH, Thomas James
ActiveTinker Fold, HuddersfieldHD8 0GG
Born October 1982
Director
Appointed 24 Feb 2022
BUTTERWORTH, Thomas James
Tinker Fold, HuddersfieldHD8 0GG
Born October 1982
Director
24 Feb 2022
Active
CONNELL, Graham
ActiveBracken Hill, YorkYO10 3QE
Born April 1967
Director
Appointed 24 Feb 2022
CONNELL, Graham
Bracken Hill, YorkYO10 3QE
Born April 1967
Director
24 Feb 2022
Active
GREAVES, Wesley
ActiveCross Green Approach, LeedsLS9 0SG
Born August 1982
Director
Appointed 08 Aug 2024
GREAVES, Wesley
Cross Green Approach, LeedsLS9 0SG
Born August 1982
Director
08 Aug 2024
Active
BRAITHWAITE, Sophie Jane
ResignedElmpark Way, YorkYO31 1DT
Secretary
Appointed 24 Feb 2022
Resigned 23 Mar 2026
BRAITHWAITE, Sophie Jane
Elmpark Way, YorkYO31 1DT
Secretary
24 Feb 2022
Resigned 23 Mar 2026
Resigned
ALI, Rofique
ResignedGrafton Road, KeighleyBD21 1LJ
Born August 1988
Director
Appointed 24 Feb 2022
Resigned 24 Feb 2022
ALI, Rofique
Grafton Road, KeighleyBD21 1LJ
Born August 1988
Director
24 Feb 2022
Resigned 24 Feb 2022
Resigned
BRAITHWAITE, Sophie Jane
ResignedElmpark Way, YorkYO31 1DT
Born March 1968
Director
Appointed 24 Feb 2022
Resigned 23 Mar 2026
BRAITHWAITE, Sophie Jane
Elmpark Way, YorkYO31 1DT
Born March 1968
Director
24 Feb 2022
Resigned 23 Mar 2026
Resigned
JONES, Neilson Anthony
ResignedCross Green Approach, LeedsLS9 0SG
Born July 1972
Director
Appointed 15 Sept 2021
Resigned 31 Jan 2026
JONES, Neilson Anthony
Cross Green Approach, LeedsLS9 0SG
Born July 1972
Director
15 Sept 2021
Resigned 31 Jan 2026
Resigned
JONES, Thomas
Resigned150a Barnsley Road, HuddersfieldHD8 8QW
Born October 1989
Director
Appointed 24 Feb 2022
Resigned 25 Mar 2026
JONES, Thomas
150a Barnsley Road, HuddersfieldHD8 8QW
Born October 1989
Director
24 Feb 2022
Resigned 25 Mar 2026
Resigned
MILNER, Julian Paul
ResignedCross Green Approach, LeedsLS9 0SG
Born December 1966
Director
Appointed 15 Sept 2021
Resigned 30 Jun 2025
MILNER, Julian Paul
Cross Green Approach, LeedsLS9 0SG
Born December 1966
Director
15 Sept 2021
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cr Bidco Limited
ActivePark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Cr Bidco Limited
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Julian Paul Milner
CeasedCross Green Approach, LeedsLS9 0SG
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Ceased 30 Jun 2025
Mr Julian Paul Milner
Cross Green Approach, LeedsLS9 0SG
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Ceased 30 Jun 2025
Ceased
Mr Neilson Anthony Jones
CeasedCross Green Approach, LeedsLS9 0SG
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Ceased 30 Jun 2025
Mr Neilson Anthony Jones
Cross Green Approach, LeedsLS9 0SG
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Ceased 30 Jun 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
25 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022