By when must SINCLAIR MOTOR HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of SINCLAIR MOTOR HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SINCLAIR MOTOR HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SINCLAIR MOTOR HOLDINGS LIMITED

04395583 · Ltd · 24 years old

Sinclair Group Old Field Road, Bridgend, CF35 5LJ

SIC 45111

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SINCLAIR MOTOR HOLDINGS LIMITED (ECCTA)

Directors of SINCLAIR MOTOR HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending · 3 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SINCLAIR, Andrew Jamesdirectorsince 2014-07-09· also at SINCLAIR MOBILE SERVICE VEHICLE LIMITED, SHUKERS LTD, CAMBRIAN GARAGES LIMITED and 8 more

SINCLAIR, Gerald Stanleydirectorsince 2002-03-27· also at SINCLAIR GARAGES (BAGLAN) LIMITED, SINCLAIR GARAGES (NEWPORT) LTD., TECHNIK CONSTRUCTION (SOUTH WALES) LIMITED and 4 more

Company secretary

SINCLAIR, Eleanora Kaysecretarysince 2002-03-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 196 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 302 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

—

Employees

882

Data quality: 40% · full accounts

Persons with Significant Control

Mrs Eleanora Kay Sinclair

Individual

Verification overdue · 2026-01-14

Owns 50-75% of shares (as trust)

Holds 50-75% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Mr Arthur Gwilym Potts

Individual

Verification overdue · 2026-05-14

Owns 50-75% of shares (as trust)

Holds 50-75% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Mr Gerald Stanley Sinclair

Individual

Verification overdue · 2026-08-11

Owns 25-50% of shares

Owns 50-75% of shares (as trust)

Holds 25-50% of voting rights

Holds 50-75% of voting rights (as trust)

Right to appoint/remove directors

Right to appoint/remove directors (as trust)

Mr Andrew James Sinclair

Individual

Verification pending

Significant influence or control

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