AUTOVISTA HOLDCO UK LIMITED
AUTOVISTA HOLDCO UK LIMITED is an active private limited company, incorporated on 30 March 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AUTOVISTA HOLDCO UK LIMITED has two previous names, the most recent of which was CANDLE HOLDCO UK LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05763636 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 13/04/2024 |
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| Last Made Up Date | 30/03/2023 |
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Return
| Next Due Date | 27/04/2017 |
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| Last Made Up Date | 30/03/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/10/2016 onwards:
AUTOVISTA HOLDCO UK LIMITED
From 11/05/2006 to 13/10/2016:
CANDLE HOLDCO UK LIMITED
Prior to 11/05/2006:
NOTEHURST LIMITED
Directors
(The company's officers)
MR LAURENCE SCOTT JACOBSON
(~43 year old British national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 06/02/2023
MR THOMAS EDWARD OVENDEN
(~51 year old British national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2023
MRS LINDSEY JILL ROBERTS
(~57 year old British national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/2014
MR BENJAMIN PHILIP SMITH
(~43 year old British national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2021
Connections
(Shared officers)
- MR THOMAS EDWARD OVENDEN
- MRS LINDSEY JILL ROBERTS
- MR LAURENCE SCOTT JACOBSON
- MR THOMAS EDWARD OVENDEN
- MR BENJAMIN PHILIP SMITH
- MR LAURENCE SCOTT JACOBSON
- MR THOMAS EDWARD OVENDEN
- MRS LINDSEY JILL ROBERTS
- MR BENJAMIN PHILIP SMITH
- MR LAURENCE SCOTT JACOBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
