Independent Cars Torbay Limited

Run a report to reveal risk score

Company number
08009802
Status
Active
Registered address
260-262, Bank Chambers, Union Street, Torquay, England, Tq2 5qu
Incorporated
28 March 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45112, 49320

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Holtom, Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-03-28
    • Nicholas HOLTOMOfficer, appointed 2026-05-06
    • Nicholas HOLTOMOfficer, appointed 2018-05-26
    • Nicholas HOLTOMOfficer, appointed 2015-04-30
  • Holtom, Clare
    Director
    Nationality: British · Residence: England · Appointed: 2017-03-28 · Resigned: 2017-03-28

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-11 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-03-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Nicholas Holtom
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INDEPENDENT CARS TORBAY LIMITED - UK Company Risk Report