TU-AUTOMOTIVE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TU-AUTOMOTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TU-AUTOMOTIVE HOLDINGS LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TU-AUTOMOTIVE HOLDINGS LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TU-AUTOMOTIVE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Corporate Secretary | 2021-12-31 | CURRENT | ||
| MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2016-11-02 | CURRENT |
| MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
| MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2016-11-02 | CURRENT |
| MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2016-11-02 | CURRENT |
| PRECKSHA SAKSENA-SOOD | Nov 1981 | Indian | Director | 2015-11-13 UNTIL 2015-12-29 | RESIGNED |
| MR STEPHEN MARTIN | Jan 1964 | American | Director | 2015-12-29 UNTIL 2016-11-02 | RESIGNED |
| MR PIERS LATIMER | May 1972 | British | Director | 2015-11-13 UNTIL 2015-12-29 | RESIGNED |
| MR GUY HENRY GRANT | Dec 1956 | British | Director | 2015-10-14 UNTIL 2015-12-29 | RESIGNED |
| GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2016-11-02 UNTIL 2018-09-28 | RESIGNED |
| MR JOHN CHARLES BODENHAM | Mar 1957 | British | Director | 2015-11-13 UNTIL 2015-12-29 | RESIGNED |
| MS MARY TERESA AMBLER | Nov 1964 | Irish | Director | 2015-11-13 UNTIL 2015-12-29 | RESIGNED |
| JULIE WOOLLARD | Secretary | 2016-11-02 UNTIL 2018-12-31 | RESIGNED | ||
| RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-12-31 | RESIGNED | ||
| ANDREW SCHMOLKA | Secretary | 2015-12-29 UNTIL 2016-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Informa Group Limited | 2018-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Penton Communications Europe Limited | 2016-06-04 - 2018-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Kieselstein | 2016-04-06 - 2016-11-02 | 10/1963 | London | Right to appoint and remove directors |