Introduction
Watch Company
Updated On: 16/09/2026
C
CEDAR EV HOLDINGS LIMITED
CEDAR EV HOLDINGS LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEDAR EV HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16591407
LTD Company
Age
1 Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2026 (5 months ago)
Next Due
Due by 18 April 2027
Period: 18 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2026 (2 months ago)
Submitted on 28 July 2026 (2 months ago)
Next Due
Due by 31 July 2027
For period ending 17 July 2027
Contact
Address
1 London Street Reading, RG1 4PN,
Timeline
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Sept 26
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 27 Nov 2025
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
27 Nov 2025
Active
PEARCE, Kevin Leslie
ActiveWorthingBN11 5JG
Born April 1988
Director
Appointed 18 Jul 2025
PEARCE, Kevin Leslie
WorthingBN11 5JG
Born April 1988
Director
18 Jul 2025
Active
COPP, Matthew
ActiveWorthingBN11 5JG
Born June 1988
Director
Appointed 18 Jul 2025
COPP, Matthew
WorthingBN11 5JG
Born June 1988
Director
18 Jul 2025
Active
ROBINSON, Matthew Francis
ActiveBirch Coppice Business Park, DordonB78 1SE
Born May 1982
Director
Appointed 27 Nov 2025
ROBINSON, Matthew Francis
Birch Coppice Business Park, DordonB78 1SE
Born May 1982
Director
27 Nov 2025
Active
HANSON, Sara Elisa
ResignedBirch Coppice Business Park, DordonB78 1SE
Born July 1984
Director
Appointed 27 Nov 2025
Resigned 02 Sept 2026
HANSON, Sara Elisa
Birch Coppice Business Park, DordonB78 1SE
Born July 1984
Director
27 Nov 2025
Resigned 02 Sept 2026
Resigned
SCHÖN, Christoph
ActiveZählerweg 10, 6300 Zug
Born May 1991
Director
Appointed 27 Nov 2025
SCHÖN, Christoph
Zählerweg 10, 6300 Zug
Born May 1991
Director
27 Nov 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lkq Corporation
ActiveWest Madison Street, Chicago60661
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Lkq Corporation
West Madison Street, Chicago60661
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Nov 2025
Active
Mr Kevin Leslie Pearce
CeasedWorthingBN11 5JG
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Mr Kevin Leslie Pearce
WorthingBN11 5JG
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Ceased
Mr Matthew Copp
CeasedWorthingBN11 5JG
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Mr Matthew Copp
WorthingBN11 5JG
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2026
23 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2026
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 December 2025
27 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2025