ASTON MARTIN HOLDINGS (UK) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASTON MARTIN HOLDINGS (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN HOLDINGS (UK) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067176. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN HOLDINGS (UK) LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067176. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN HOLDINGS (UK) LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ASTON MARTIN BANBURY ROAD
WARWICK
CV35 0DB
This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSECOVE LIMITED (until 07/11/2007)
PRIMROSECOVE LIMITED (until 07/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MARECKI | Secretary | 2009-10-20 | CURRENT | ||
MR MAREK PAUL REICHMAN | Mar 1966 | British | Director | 2020-05-30 | CURRENT |
MR DOUGLAS JAMES LAFFERTY | Apr 1978 | British | Director | 2022-05-01 | CURRENT |
MR AMEDEO FELISA | Oct 1946 | Italian | Director | 2022-05-04 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-01-25 UNTIL 2007-03-06 | RESIGNED |
CARLO PASQUALE CAMPANINI-BONOMI | Nov 1940 | Italian | Director | 2013-04-30 UNTIL 2018-09-11 | RESIGNED |
ROBERTO MAESTRONI | Apr 1975 | Italian | Director | 2013-04-30 UNTIL 2018-09-07 | RESIGNED |
MR UMBERTO MAGNETTI | Feb 1976 | Italian | Director | 2013-04-30 UNTIL 2018-05-18 | RESIGNED |
MR TOBIAS KARL MOERS | May 1966 | German | Director | 2020-08-25 UNTIL 2022-05-04 | RESIGNED |
DR ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2014-10-22 UNTIL 2020-05-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-01-25 UNTIL 2007-03-06 | RESIGNED |
DANTE RAZZANO | Oct 1948 | Italian | Director | 2013-04-30 UNTIL 2018-09-07 | RESIGNED |
DAVID PENDER RICHARDS | May 1952 | British | Director | 2007-05-31 UNTIL 2013-07-01 | RESIGNED |
MR AHMAD SALAM | Jul 1960 | British | Director | 2009-10-01 UNTIL 2011-07-07 | RESIGNED |
MAHMOUD SAMY MOHAMED ALI EL SAYED | Sep 1971 | Egyptian | Director | 2007-03-06 UNTIL 2018-09-07 | RESIGNED |
JOHN SINDERS | Dec 1953 | Usa | Director | 2007-05-31 UNTIL 2008-09-26 | RESIGNED |
MR ALESSANDRO FOGO | Apr 1975 | Italian | Director | 2018-08-22 UNTIL 2018-09-11 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2020-06-25 UNTIL 2022-05-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2009-10-20 | RESIGNED | ||
MR. MUSTAFA EBRAHIM AL-SALEH | Feb 1962 | Kuwaiti | Director | 2007-05-31 UNTIL 2009-11-10 | RESIGNED |
REZAM MOHAMMED YOUSEF MOHAMMED YOUSEF AL-ROUMI | Jun 1965 | Kuwaiti | Director | 2007-05-31 UNTIL 2018-09-26 | RESIGNED |
DOCTOR ULRICH HELMUT BEZ | Nov 1943 | German | Director | 2007-06-06 UNTIL 2013-07-01 | RESIGNED |
DHERAR AL-RABAH | Nov 1960 | Kuwaiti | Director | 2009-10-20 UNTIL 2011-02-03 | RESIGNED |
ADNAN AL-NISIF | May 1963 | Kuwaiti | Director | 2009-11-19 UNTIL 2013-04-30 | RESIGNED |
MR. NAJEEB AL HUMAIDHI | Sep 1952 | Kuwaiti | Director | 2010-09-09 UNTIL 2018-09-07 | RESIGNED |
MR NABEEL AHMAD | Jun 1954 | Kuwaiti | Director | 2011-04-07 UNTIL 2013-04-30 | RESIGNED |
AMR ALI ABDALLAH ABOU EL SEOUD | Nov 1968 | Egyptian | Director | 2007-03-06 UNTIL 2018-09-07 | RESIGNED |
ADNAN ABDULQADER AL-MUSALLAM | Jan 1950 | Kuwaiti | Director | 2007-05-31 UNTIL 2018-08-26 | RESIGNED |
WALEED ABDULAZIZ AL-HUMAIDHI | Aug 1950 | Kuwaiti | Director | 2007-05-31 UNTIL 2010-09-09 | RESIGNED |
MR KEITH VICTOR CHARLES STANTON | Jul 1960 | British | Director | 2020-05-30 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Martin Lagonda Global Holdings Plc | 2018-09-03 | Warwick | Ownership of shares 75 to 100 percent | |
Prestige Motor Holdings S.A. | 2016-04-06 - 2018-09-03 | Luxembourg | Ownership of shares 25 to 50 percent |