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 - MANCHESTER

This company is listed in the following categories:
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)
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

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