Autocave Limited, London
Autocave Limited is a private limited company. Located at 12Th Floor, Capital House, 25 Chapel Street, London NW1 5DH, the above-mentioned 4 years old company was incorporated on 2019-07-03 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).6 directors can be found in the firm: Alan N. (appointed on 13 March 2023), Megan M. (appointed on 01 January 2021), Aidan M. (appointed on 01 November 2020). When it comes to the secretaries (1 in total), we can name: Michelle K. (appointed on 03 July 2019).
| About | |
|---|---|
| Name: Autocave Limited | |
| Number: 12081790 | |
| Incorporation date: 2019-07-03 | |
| End of financial year: 30 October |
| Address: |
12th Floor, Capital House 25 Chapel Street London NW1 5DH |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Knowles Holdings Limited
9 October 2019
| Address | 12th Floor, Capital House 25 Chapel Street, Queensway, London, London, NW1 5DH, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12094557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knowles Construction Ltd
3 July 2019 - 9 October 2019
| Address | 105 Olympia Mews, Queenway, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07398848 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Autocave Limited confirmation statement filing is 2024-07-16. The most recent one was sent on 2023-07-02. The deadline for the next statutory accounts filing is 28 October 2023. Most current accounts filing was sent for the time period up until 31 October 2021.
2 persons of significant control are listed in the Companies House, namely: Knowles Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Chapel Street, Queensway, NW1 5DH London, London. Knowles Construction Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Olympia Mews, Queenway.
Company filing
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Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 1st March 2024 director's details were changed filed on: 18th, March 2024 | officers |
Free Download
(2 pages)
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