TU-AUTOMOTIVE HOLDINGS LIMITED
Non-Trading
General Information
NAME
TU-AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
09823826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/10/2015
(9 years and 1 months old)
WEBSITE
http://https://informa.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
5 Howick Place
London
SW1P 1WG
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 |
|---|---|---|
| PENTON COMMUNICATIONS EUROPE LIMITED | Non-Trading | View Report |
| TU-AUTOMOTIVE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TU-AUTOMOTIVE HOLDINGS 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 TU-AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TU-AUTOMOTIVE HOLDINGS 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 |
|---|---|---|---|---|
|
02/11/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 133 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 13/01/2022 | Rupert John Joseph Hopley (925392565) has left the board |
| 13/01/2022 | New Company Secretary INFORMA COSEC LIMITED (929125691) Appointed |
| 12/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 25/11/2019 | Andrew Schmolka (920434388) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/01/2019 | Julie Woollard (921904100) has left the board |
| 08/01/2019 | New Company Secretary Rupert John Joseph Hopley (925392565) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 12/10/2018 | Glyn William Fullelove (907302621) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Gareth Richard Wright (913111519) Appointed |
| 01/12/2016 | Glyn Fullelove (921904254) has left the board |
| 01/12/2016 | New Board Member Glyn William Fullelove (907302621) Appointed |
| 24/11/2016 | Stephen Martin (912965639) has left the board |
| 24/11/2016 | New Company Secretary Julie Woollard (921904100) Appointed |
| 24/11/2016 | New Board Member Glyn Fullelove (921904254) Appointed |
| 24/11/2016 | New Board Member Simon Robert Bane (918005102) Appointed |
| 24/11/2016 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Stephen Martin (912965639) Appointed |
| 15/02/2016 | Stephen Martin (920482367) has left the board |
| 15/02/2016 | New Board Member Stephen Martin (912965639) Appointed |
| 15/02/2016 | Stephen Martin (920482367) has left the board |
| 08/02/2016 | New Board Member Stephen Martin (920482367) Appointed |
| 08/02/2016 | New Board Member Stephen Martin (920482367) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 21/01/2016 | Precksha Saksena-Sood (920300088) has left the board |
| 21/01/2016 | Mary Teresa Ambler (913127593) has left the board |
| 21/01/2016 | Piers Latimer (912228786) has left the board |
| 21/01/2016 | John Charles Bodenham (904781540) has left the board |
| 21/01/2016 | Guy Henry Grant (904781533) has left the board |
| 21/01/2016 | New Company Secretary Andrew Schmolka (920434388) Appointed |
| 27/11/2015 | New Board Member Piers Latimer (912228786) Appointed |
| 27/11/2015 | New Board Member John Charles Bodenham (904781540) Appointed |
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