opendata.bot
Company number
08990815

TRANSFORMERS CAR HIRE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TRANSFORMERS CAR HIRE LTD
Company number
08990815
Registered office
53 NORTHFIELD AVENUE, WIGSTON, LE18 1FX, ENGLAND
Company type
Private Limited Company
Incorporated on
10 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
74202 — Other specialist photography · 96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Glenn David Coulthard
Notified 06/04/2016
Mr Jason Colin Carruthers
Notified 06/04/2016
Mr Robert Alexander Peter Ledsom
Notified 06/04/2016
Mr Simon Jon Peters
Notified 11/11/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Jon Peters
born 05/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/11/2017
Mr Glenn David Coulthard
born 08/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2020 Controls 2 companies
Mr Jason Colin Carruthers
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2024
Mr Robert Alexander Peter Ledsom
born 07/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2024 Person with significant control ceased Mr Jason Colin Carruthers
31/03/2020 Person with significant control ceased Mr Glenn David Coulthard
11/11/2017 Person with significant control added Mr Simon Jon Peters
28/05/2017 Person with significant control ceased Mr Robert Alexander Peter Ledsom
06/04/2016 Person with significant control added Mr Robert Alexander Peter Ledsom
06/04/2016 Person with significant control added Mr Jason Colin Carruthers
06/04/2016 Person with significant control added Mr Glenn David Coulthard

Documents for TRANSFORMERS CAR HIRE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TRANSFORMERS CAR HIRE LTD?
According to the official registry, the company number of TRANSFORMERS CAR HIRE LTD is 08990815.
Where is TRANSFORMERS CAR HIRE LTD registered?
The registered office is 53 NORTHFIELD AVENUE, WIGSTON, LE18 1FX, ENGLAND.
What is the SIC code of TRANSFORMERS CAR HIRE LTD?
The nature of business is recorded under SIC code 74202 — Other specialist photography, 96090 — Other service activities n.e.c..
Who controls TRANSFORMERS CAR HIRE LTD?
Mr Glenn David Coulthard is recorded as a person with significant control.
When are the next accounts of TRANSFORMERS CAR HIRE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TRANSFORMERS CAR HIRE LTD (08990815)

TRANSFORMERS CAR HIRE LTD is a private limited company incorporated on 10 April 2014 and registered in the United Kingdom under company number 08990815. Its registered office is at 53 NORTHFIELD AVENUE, WIGSTON, LE18 1FX, ENGLAND. The recorded nature of business is other specialist photography (SIC 74202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Glenn David Coulthard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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