Autorama Uk Ltd, Hemel Hempstead
Autorama Uk Ltd is a private limited company. Located at Vanarama, Maylands Avenue, Hemel Hempstead HP2 7DE, this 19 years old business was incorporated on 2004-05-25 and is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).3 directors can be found in this company: Catherine F. (appointed on 11 September 2023), Nathan C. (appointed on 22 June 2022), James W. (appointed on 22 June 2022). Moving to the secretaries (1 in total), we can name: Claire B. (appointed on 20 July 2022).
| About | |
|---|---|
| Name: Autorama Uk Ltd | |
| Number: 05137709 | |
| Incorporation date: 2004-05-25 | |
| End of financial year: 31 March |
| Address: |
Vanarama Maylands Avenue Hemel Hempstead HP2 7DE |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Auto Trader Group Plc
22 June 2022
| Address | 1 Tony Wilson Place, Manchester, M15 4FN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09439967 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew A.
28 April 2016 - 22 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Helianthe Holdings B.V.
13 December 2021 - 13 December 2021
| Address | Herikerbergweg 238 Luna Arena, Gemeente, Amsterdam, Netherlands |
| Legal authority | Law Of Netherlands |
| Legal form | Registered Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Autorama Uk Ltd confirmation statement filing is 2024-05-16. The previous confirmation statement was sent on 2023-05-02. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Auto Trader Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tony Wilson Place, M15 4FN Manchester. Andrew A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Helianthe Holdings B.V. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Luna Arena, Amsterdam.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(43 pages)
|
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