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 - WARWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA LIMITED WARWICK Active FULL 29100 - Manufacture of motor vehicles
WILLIAMS GRAND PRIX ENGINEERING LIMITED OXFORDSHIRE Active GROUP 27900 - Manufacture of other electrical equipment
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
LAGONDA PROPERTIES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
TEJARA CAPITAL LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
INVESTMENT DAR (U.K.) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AML OVERSEAS SERVICES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN WORKS LIMITED WARWICK Active FULL 45200 - Maintenance and repair of motor vehicles
WILLIAMS GRAND PRIX HOLDINGS PLC LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
WAE TECHNOLOGIES LIMITED WANTAGE ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WAE JOINT VENTURES LIMITED WANTAGE ENGLAND Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
VIVO ENERGY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HYPERBAT LIMITED OXFORD UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC GAYDON UNITED KINGDOM Active GROUP 29100 - Manufacture of motor vehicles
JOULE HOLDCO LIMITED WANTAGE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
JOULE MIDCO LIMITED WANTAGE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
JOULE BIDCO LIMITED WANTAGE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
STANTON EXECUTIVE SOLUTIONS LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA LIMITED WARWICK Active FULL 29100 - Manufacture of motor vehicles
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
LAGONDA PROPERTIES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
AML OVERSEAS SERVICES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN FINANCIAL SERVICES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM LAGONDA (UK) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM NURBURGRING RACING LIMITED WARWICK Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC GAYDON UNITED KINGDOM Active GROUP 29100 - Manufacture of motor vehicles