AUTOVISTA HOLDCO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTOVISTA HOLDCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTOVISTA HOLDCO UK LIMITED was incorporated 17 years ago on 30/03/2006 and has the registered number: 05763636. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOVISTA HOLDCO UK LIMITED was incorporated 17 years ago on 30/03/2006 and has the registered number: 05763636. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOVISTA HOLDCO UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANDLE HOLDCO UK LIMITED (until 13/10/2016)
CANDLE HOLDCO UK LIMITED (until 13/10/2016)
NOTEHURST LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD OVENDEN | Jan 1973 | British | Director | 2023-02-06 | CURRENT |
MR LAURENCE SCOTT JACOBSON | Jul 1980 | British | Director | 2023-02-06 | CURRENT |
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2021-10-06 | CURRENT |
MRS LINDSEY JILL ROBERTS | May 1966 | British | Director | 2014-11-12 | CURRENT |
BEATRIJS VAN HAUWAERT | Sep 1964 | Belgian | Director | 2010-11-26 UNTIL 2011-02-25 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2006-08-22 UNTIL 2006-12-21 | RESIGNED |
MRS HANNAH JOYCE | Sep 1965 | British | Secretary | 2008-10-28 UNTIL 2009-03-13 | RESIGNED |
MR CHARLES EDWARD SEAGER GREEN | Mar 1964 | British | Director | 2006-05-11 UNTIL 2009-03-31 | RESIGNED |
TIMOTHY B FLYNN | Mar 1968 | British,American | Director | 2016-01-26 UNTIL 2019-06-21 | RESIGNED |
PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2010-10-28 UNTIL 2019-06-21 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2006-05-11 UNTIL 2011-12-05 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2019-06-20 UNTIL 2021-10-06 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2010-06-29 UNTIL 2012-07-05 | RESIGNED |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 2006-09-29 UNTIL 2011-01-25 | RESIGNED |
MR GILES STUART CATRON | Oct 1968 | British | Director | 2016-05-16 UNTIL 2023-03-24 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-30 UNTIL 2006-05-11 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2006-05-11 UNTIL 2006-08-22 | RESIGNED |
PAUL HORN | Aug 1964 | British | Director | 2012-11-13 UNTIL 2016-01-22 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-01-26 UNTIL 2015-01-30 | RESIGNED |
MARCO SODI | Oct 1958 | Italian | Director | 2012-11-13 UNTIL 2018-08-31 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2013-10-25 UNTIL 2016-05-16 | RESIGNED |
SOUMIT SAHANA | Sep 1969 | British | Director | 2010-06-29 UNTIL 2011-05-06 | RESIGNED |
MR CARLOS JOSE PLA FERNANDEZ | Feb 1976 | Spanish | Director | 2016-01-26 UNTIL 2019-06-21 | RESIGNED |
ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1969 | British | Director | 2010-06-29 UNTIL 2011-06-09 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-03-30 UNTIL 2006-05-11 | RESIGNED |
MR HANS TILMAN KREBS | Sep 1965 | German | Director | 2010-06-29 UNTIL 2010-10-28 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-02-25 UNTIL 2013-10-14 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-03-30 UNTIL 2006-05-11 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-17 UNTIL 2008-10-28 | RESIGNED |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autovista Bidco Limited | 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hayfin Capital Management Llp | 2016-04-06 - 2019-02-01 | London | Right to appoint and remove directors | |
Mr Timothy B Flynn | 2016-04-06 - 2018-04-13 | 3/1968 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control |