AUTO TRADER HOLDING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AUTO TRADER HOLDING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AUTO TRADER HOLDING LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768833. The accounts status is FULL and accounts are next due on 31/12/2024.
AUTO TRADER HOLDING LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768833. The accounts status is FULL and accounts are next due on 31/12/2024.
AUTO TRADER HOLDING LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TONY WILSON PLACE
MANCHESTER
ENGLAND
M15 4FN
This Company Originates in : United Kingdom
Previous trading names include:
AUTO TRADER GROUP LIMITED (until 13/02/2015)
AUTO TRADER GROUP LIMITED (until 13/02/2015)
TRADER MEDIA GROUP LIMITED (until 07/03/2014)
TRADER MEDIA INVESTMENTS LIMITED (until 07/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE BATY | Secretary | 2016-11-01 | CURRENT | ||
MR JAMES JONATHAN WARNER | Aug 1984 | British | Director | 2020-03-01 | CURRENT |
MR NATHAN JAMES COE | Sep 1978 | Australian,British | Director | 2017-09-21 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2011-05-06 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN JOHN ROGER LANE | Aug 1966 | British | Director | 2009-04-27 UNTIL 2009-04-27 | RESIGNED |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 2003-08-14 UNTIL 2003-10-01 | RESIGNED |
EDMUND WARREN WILLIAMS | Jul 1962 | British | Director | 2010-11-01 UNTIL 2016-01-08 | RESIGNED |
ROBYN PERRISS | Aug 1973 | South African | Director | 2004-04-01 UNTIL 2007-04-01 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | United Kingdom | Director | 2003-11-20 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2004-02-13 UNTIL 2014-02-28 | RESIGNED |
VICTOR ANTHONY PERRY-III | Aug 1953 | American | Director | 2014-06-20 UNTIL 2016-01-08 | RESIGNED |
MS CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2007-03-23 UNTIL 2010-06-30 | RESIGNED |
ROBYN PERRISS | Aug 1973 | South African | Secretary | 2004-09-01 UNTIL 2006-10-06 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Secretary | 2007-01-01 UNTIL 2009-10-01 | RESIGNED |
ELIZABETH JENKIN | Secretary | 2009-10-01 UNTIL 2010-07-06 | RESIGNED | ||
KATHERINE FRANCES HOWARD | British | Secretary | 2003-12-02 UNTIL 2004-09-01 | RESIGNED | |
MR SEAN GLITHERO | Secretary | 2011-05-06 UNTIL 2016-11-01 | RESIGNED | ||
PHILIP EDWARD BOARDMAN | British | Secretary | 2003-08-14 UNTIL 2003-12-02 | RESIGNED | |
MR DAVID PETER BESWITHERICK | Oct 1955 | British | Secretary | 2006-10-06 UNTIL 2006-12-31 | RESIGNED |
MR THOMAS NICHOLAS HALL | Sep 1967 | British | Director | 2007-06-08 UNTIL 2016-01-08 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-08-14 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-08-14 | RESIGNED | ||
PHILIP EDWARD BOARDMAN | British | Director | 2003-08-14 UNTIL 2003-12-02 | RESIGNED | |
MRS ZILLAH ELLEN BYNG-MADDICK | Nov 1974 | British | Director | 2009-11-19 UNTIL 2013-07-26 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2007-03-23 UNTIL 2009-10-08 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2003-08-14 UNTIL 2003-12-02 | RESIGNED |
MR SEAN ROBERT GLITHERO | Aug 1973 | British | Director | 2012-09-14 UNTIL 2017-09-21 | RESIGNED |
SEAN GLITHERO | Aug 1973 | British | Director | 2007-01-01 UNTIL 2007-06-01 | RESIGNED |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2006-05-01 UNTIL 2008-04-18 | RESIGNED |
MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2007-06-08 UNTIL 2013-10-30 | RESIGNED |
KATHERINE FRANCES HOWARD | British | Director | 2003-11-20 UNTIL 2004-09-01 | RESIGNED | |
JOHN ROBERT KING | Feb 1968 | Australian | Director | 2007-12-01 UNTIL 2012-09-14 | RESIGNED |
NICHOLAS ALAN HARTMAN | Jan 1978 | American | Director | 2013-10-30 UNTIL 2016-01-08 | RESIGNED |
MR TREVOR NIGEL MATHER | Aug 1967 | British | Director | 2013-06-10 UNTIL 2020-02-29 | RESIGNED |
ANDREW ZELOUF | Feb 1970 | British | Director | 2003-08-14 UNTIL 2003-12-02 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auto Trader Group Plc | 2016-04-06 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |