AUTOVISTA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AUTOVISTA BIDCO LIMITED
COMPANY NUMBER
11736778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2018
(5 years and 11 months old)
WEBSITE
AUTOVISTAGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 TOPCO LTD | N/A | N/A |
| AUTOVISTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP HOLDINGS JERSEY 1 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ian Richard Griffin (909472093) has left the board |
Credit Risk Overview
Want to learn more about AUTOVISTA BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOVISTA BIDCO 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 22/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ian Richard Griffin (909472093) has left the board |
| 05/03/2024 | Paul John Dunkley (925531968) has left the board |
| 05/03/2024 | Carlos Jose Pla Fernandez (925365703) has left the board |
| 05/03/2024 | New Board Member Joseph Henry Damour (932006028) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 06/01/2023 | Giles Stuart Catron (925031150) has left the board |
| 06/01/2023 | New Board Member Thomas Edward Ovenden (917835590) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | Satwinder Singh Sian (910546511) has left the board |
| 15/06/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Timothy Flynn (914290895) has left the board |
| 16/10/2019 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 14/10/2019 | Ian Richard Griffin (922855025) has left the board |
| 14/10/2019 | New Board Member Ian Richard Griffin (909472093) Appointed |
| 07/10/2019 | New Board Member Ian Richard Griffin (922855025) Appointed |
| 22/02/2019 | Timothy Flynn (925532217) has left the board |
| 22/02/2019 | New Board Member Timothy Flynn (914290895) Appointed |
| 15/02/2019 | New Board Member Giles Stuart Catron (925031150) Appointed |
| 15/02/2019 | New Board Member Timothy Flynn (925532217) Appointed |
| 15/02/2019 | New Board Member Paul John Dunkley (925531968) Appointed |
| 15/02/2019 | New Board Member Lindsey Jill Roberts (909568595) Appointed |
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