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AUTOVISTA HOLDCO UK LIMITED - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 05763636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor, 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Lindsey Jill
- SMITH, Benjamin Philip
- JACOBSON, Laurence Scott
- OVENDEN, Thomas Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-30
- Age Of Company 2006-03-30 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Autovista Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANDLE HOLDCO UK LIMITED
- Legal Entity Identifier (LEI)
- 213800ILRCU2EO5X3S32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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AUTOVISTA HOLDCO UK LIMITED Company Description
- AUTOVISTA HOLDCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05763636. Its current trading status is "live". It was registered 2006-03-30. It was previously called CANDLE HOLDCO UK LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Suite 1, 7Th Floor, 50 Broadway .
Get AUTOVISTA HOLDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autovista Holdco Uk Limited - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 2006-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-12) - MR04
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-sail-address-company-with-new-address (2022-06-06) - AD02
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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confirmation-statement-with-updates (2021-03-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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change-to-a-person-with-significant-control (2021-12-22) - PSC05
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-12) - SH01
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resolution (2020-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-group (2019-08-27) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-group (2018-06-06) - AA
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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confirmation-statement-with-no-updates (2018-04-14) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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mortgage-satisfy-charge-full (2017-03-11) - MR04
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-group (2017-09-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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mortgage-satisfy-charge-full (2016-01-15) - MR04
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mortgage-satisfy-charge-full (2016-07-16) - MR04
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accounts-with-accounts-type-group (2016-09-22) - AA
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certificate-change-of-name-company (2016-10-13) - CERTNM
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resolution (2016-05-24) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-01) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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legacy (2012-11-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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resolution (2012-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-11-28) - AP01
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capital-allotment-shares (2012-11-21) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-12-13) - TM01
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-full (2011-05-24) - AA
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-full (2010-11-15) - AA
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-09) - 288b
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-16) - 225
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-12-17) - 288a
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legacy (2008-12-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-04-26) - 288c
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legacy (2007-04-26) - 363a
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legacy (2007-01-04) - 288a
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legacy (2007-11-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-26) - 395
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legacy (2006-07-05) - 123
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-13) - 288a
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-13) - 287
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legacy (2006-07-05) - 88(2)R
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certificate-change-of-name-company (2006-05-11) - CERTNM
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legacy (2006-09-04) - 287
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legacy (2006-09-08) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-11-24) - 288a
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incorporation-company (2006-03-30) - NEWINC
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memorandum-articles (2006-05-22) - MEM/ARTS