Overview
S&A Auto Services Holdings Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is S&A Auto Services Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Terence James McCarthy | Director | 2025 | 1 yr |
| Paul Christopher Peter Smith | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 3 March 2025Mr. Terence James McCarthy appointed directorCompanies House officer data
- 3 March 2025Mr. Paul Christopher Peter Smith appointed directorCompanies House officer data
- 3 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Terence James McCarthy | Director | 3 March 2025 | No other current boards on our record |
| Mr. Paul Christopher Peter Smith | Director | 3 March 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Terence James McCarthy Director · appointed 2025
- Paul Christopher Peter Smith Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Terence James McCarthy Director · appointed 2025
- Paul Christopher Peter Smith Director · appointed 2025
Network
Network
iThe large node is S&A Auto Services Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 3 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 December 2026 Due in 33 days
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16286237
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 March 2025
- Registered office
- The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 December 2026 Due in 33 days
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
74iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 74 companies, which is common for an accountant, formation agent or serviced office.
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- Tax Task UK Limited
- Mark Leeson Hairdressing Limited
- K M Tam & Associates Limited
- Little Friends (Nottm) Limited
- S & A Auto Services Limited
- Gar Training Limited
- GI Cladding Services Limited
- Integrated Treatment Services Ltd
- Itech Repair Limited
- Uplink Ashford Limited
- Crown Design and Development Limited
Showing 20 of 73 other companies. 74 of the 74 are active.Show moreShow fewerShow all 73 →
Same sector and place
270iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.270 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the LE1 postcode district.
- BRTC Holdings Ltd
- Asa London Holdings Limited
- Pallas Group Holdings Ltd
- Cranbrook (1932) Limited
- RAV Holdings Ltd
- Prichards Holdings Ltd
Showing 6 of 270Show moreShow fewerShow all 270 →
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 3 March 2025Mr. Terence James McCarthy appointed directorCompanies House officer data
- 3 March 2025Mr. Paul Christopher Peter Smith appointed directorCompanies House officer data
- 3 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr. Terence James McCarthyPerson · British |
| 3 March 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| S & A Auto Services Limited | 75-100% shares, 75-100% votes, appoints directors | 14 March 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.