AUTO TRAVEL HOLDINGS LIMITED - CHESTER


Company Profile Company Filings

Overview

AUTO TRAVEL HOLDINGS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
AUTO TRAVEL HOLDINGS LIMITED was incorporated 15 years ago on 22/03/2007 and has the registered number: 06179097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

AUTO TRAVEL HOLDINGS LIMITED - CHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

SUITE A
STEAM MILL
CHESTER
CH3 5AN

This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 545 LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2022 05/04/2023

Map

SUITE A

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE FRANCIS HIGGINS Nov 1972 British Director 2017-02-21 CURRENT
PAUL LESLIE HIGGINS Mar 1975 British Director 2007-06-25 CURRENT
MR PAUL LESLIE HIGGINS Secretary 2012-03-20 CURRENT
P & P SECRETARIES LIMITED Corporate Secretary 2007-03-22 UNTIL 2007-06-25 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2007-03-22 UNTIL 2007-06-25 RESIGNED
MR LEE FRANCIS HIGGINS Nov 1972 British Director 2007-06-25 UNTIL 2012-03-20 RESIGNED
MR CLIVE BARLOW Nov 1963 Director 2007-06-25 UNTIL 2017-02-21 RESIGNED
MR LEE FRANCIS HIGGINS Nov 1972 British Secretary 2007-06-25 UNTIL 2012-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jade Higgins 2019-10-07 7/1982 Chester   Ownership of shares 25 to 50 percent
Mrs Karen Barlow 2019-03-13 1/1962 Chester   Ownership of shares 25 to 50 percent
Mr Lee Francis Higgins 2016-04-06 - 2019-10-07 11/1972 Chester   Ownership of shares 25 to 50 percent
Mr Clive Barlow 2016-04-06 - 2019-03-13 11/1963 Chester   Ownership of shares 25 to 50 percent
Mr Paul Leslie Higgins 2016-04-06 3/1975 Chester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDITIONAL CARS LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
MULBERRY TRAVEL LIMITED CHESTER Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
64H LIMITED LIABILITY PARTNERSHIP CHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Auto Travel Holdings Limited - Period Ending 2020-06-30 2021-02-26 30-06-2020 £37,665 Cash £947,473 equity
Auto Travel Holdings Limited - Period Ending 2019-06-30 2019-10-16 30-06-2019 £891,533 equity
Auto Travel Holdings Limited - Period Ending 2018-06-30 2018-09-19 30-06-2018 £889,422 equity
Auto Travel Holdings Limited - Period Ending 2017-06-30 2017-09-13 30-06-2017 £81,129 Cash £814,769 equity
Auto Travel Holdings Limited - Period Ending 2016-06-30 2016-10-05 30-06-2016 £49,196 Cash £705,462 equity
Auto Travel Holdings Limited - Period Ending 2015-06-30 2015-12-25 30-06-2015 £46,972 Cash £612,445 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPSTAIRS AT THE GRILL LIMITED CHESTER Active SMALL 56101 - Licensed restaurants
HABITEQ LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AMORE SOCIAL CARE LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KREILL LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
COMPARITEC GROUP LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
UPLIFT MONEY LTD CHESTER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TOTAL MIDDLEWICH MANAGEMENT LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SURE STEPS SUPPORT SERVICES LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
CREDITEC LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
THIMBL LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies