AUTOVISTA HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AUTOVISTA HOLDCO UK LIMITED
COMPANY NUMBER
05763636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
candle-holdco-uk-limited.job-reviews.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2006
13/10/2016
CANDLE HOLDCO UK LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOVISTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOVISTA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOVISTA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOVISTA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOVISTA TOPCO LTD | N/A | N/A |
| AUTOVISTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP HOLDINGS JERSEY 1 LTD | N/A | N/A |
| AUTOVISTA GROUP HOLDINGS JERSEY 2 LTD | N/A | N/A |
| AUTOVISTA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| CANDLE FINANCING LIMITED | Company is dissolved | View Report |
| GLASS''S HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAMLEYDOVE LIMITED | Company is dissolved | View Report |
| VIRTUAL SHOWROOM LIMITED | Company is dissolved | View Report |
| GLASS''S INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLASS''S GUIDE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PALGRAVE PUBLISHING COMPANY LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Giles Stuart Catron (920814680) has left the board |
| 27/02/2023 | New Board Member Laurence Scott Jacobson (928836271) Appointed |
| 24/02/2023 | New Board Member Thomas Edward Ovenden (917835590) Appointed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 19/10/2021 | Andrew Michael Harwood (907436791) has left the board |
| 19/10/2021 | Andrew Michael Harwood (907436791) has left the board |
| 19/10/2021 | New Board Member Benjamin Philip Smith (915092857) Appointed |
| 19/10/2021 | New Board Member Benjamin Philip Smith (915092857) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/06/2019 | Carlos Jose Pla Fernandez (920459353) has left the board |
| 26/06/2019 | Timothy B Flynn (917274329) has left the board |
| 26/06/2019 | Paul John Dunkley (903439893) has left the board |
| 26/06/2019 | New Board Member Andrew Michael Harwood (907436791) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | Marco Sodi (911284543) has left the board |
| 11/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 18/05/2016 | Andrew Michael Harwood (907436791) has left the board |
| 18/05/2016 | New Board Member Giles Catron (920814680) Appointed |
| 27/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Timothy B Flynn (917274329) Appointed |
| 29/01/2016 | New Board Member Carlos Jose Pla Fernandez (920459353) Appointed |
| 29/01/2016 | New Board Member Carlos Jose Pla Fernandez (920459353) Appointed |
| 29/01/2016 | New Board Member Timothy B Flynn (917274329) Appointed |
| 27/01/2016 | Paul Horn (901338513) has left the board |
| 27/01/2016 | Paul Horn (901338513) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 11/02/2015 | Martin David Stewart (904992047) has left the board |
| 19/11/2014 | New Board Member Lindsey Jill Roberts (909568595) Appointed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 05/11/2013 | Trevor Arthur Jenkins (915847020) has left the board |
| 05/11/2013 | New Board Member Andrew Michael Harwood (907436791) Appointed |
| 03/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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