AUTOVISTA HOLDCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOVISTA HOLDCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOVISTA HOLDCO UK LIMITED was incorporated 14 years ago on 30/03/2006 and has the registered number: 05763636. The accounts status is GROUP and accounts are next due on 30/09/2020.

AUTOVISTA HOLDCO UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

5TH FLOOR WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANDLE HOLDCO UK LIMITED (until 13/10/2016)
NOTEHURST LIMITED (until 11/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSEY JILL ROBERTS May 1966 British Director 2014-11-12 CURRENT
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2019-06-20 CURRENT
MR GILES STUART CATRON Oct 1968 British Director 2016-05-16 CURRENT
MRS HANNAH JOYCE Sep 1965 British Secretary 2008-10-28 UNTIL 2009-03-13 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-05-11 UNTIL 2006-08-22 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-17 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 Secretary 2007-12-17 UNTIL 2008-10-28 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
PAUL JOHN DUNKLEY Dec 1958 British Director 2010-10-28 UNTIL 2019-06-21 RESIGNED
TIMOTHY B FLYNN Mar 1968 British,American Director 2016-01-26 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 2013-10-25 UNTIL 2016-05-16 RESIGNED
PAUL HORN Aug 1964 British Director 2012-11-13 UNTIL 2016-01-22 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2006-05-11 UNTIL 2009-03-31 RESIGNED
MR HANS TILMAN KREBS Sep 1965 German Director 2010-06-29 UNTIL 2010-10-28 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 CARLOS JOSE PLA FERNANDEZ Feb 1976 Spanish Director 2016-01-26 UNTIL 2019-06-21 RESIGNED
SOUMIT SAHANA Sep 1969 British Director 2010-06-29 UNTIL 2011-05-06 RESIGNED
MARCO SODI Oct 1958 Italian Director 2012-11-13 UNTIL 2018-08-31 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 2011-01-26 UNTIL 2015-01-30 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 Secretary 2006-08-22 UNTIL 2006-12-21 RESIGNED
BEATRIJS VAN HAUWAERT Sep 1964 Belgian Director 2010-11-26 UNTIL 2011-02-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-05-11 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 Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control

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