HOLDINGS U.K. NO.3 LIMITED - LUTON


Company Profile Company Filings

Overview

HOLDINGS U.K. NO.3 LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
HOLDINGS U.K. NO.3 LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549094. The accounts status is FULL.

HOLDINGS U.K. NO.3 LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GRIFFIN HOUSE UK1-101-135
LUTON
BEDFORDSHIRE
LU1 3YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NORMAN Aug 1954 French Director 2018-02-01 CURRENT
RABIYA NAGI Secretary 2011-03-11 CURRENT
MR JAMES CHARLES HIGHNAM Jan 1969 British Director 2015-12-01 CURRENT
MR PETER THOMAS HOPE Sep 1966 British Director 2014-09-25 CURRENT
LEANNE CHARLOTTE PRATT-MASSEY Aug 1976 British Director 2013-07-08 CURRENT
DUNCAN NEIL ALDRED Jul 1970 British Director 2011-03-11 UNTIL 2014-09-25 RESIGNED
DAVID BORLAND Dec 1972 British Director 2013-07-08 UNTIL 2018-02-28 RESIGNED
MR JOHN ROBERT FULCHER Jan 1958 British Director 2012-03-15 UNTIL 2015-10-01 RESIGNED
MR ALFRED KAMANJA KIBE Feb 1974 American Director 2015-09-29 UNTIL 2015-12-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2011-03-02 UNTIL 2011-03-11 RESIGNED
MR ANDREW ROBERT GILSON Sep 1961 British Director 2012-08-16 UNTIL 2014-09-25 RESIGNED
CHRISTOPHER THEXTON Mar 1965 South African Director 2015-06-15 UNTIL 2017-07-31 RESIGNED
MR TIMOTHY DAVID TOZER Aug 1959 British Director 2014-04-22 UNTIL 2015-09-22 RESIGNED
SARAH LOUISE MEI-YEE ULLATHORNE Jul 1979 British Director 2011-03-02 UNTIL 2011-03-11 RESIGNED
MR CHRISTOPHER WILLIAM PARFITT Jun 1947 British Director 2011-03-11 UNTIL 2013-06-30 RESIGNED
MR PHILIP MILLWARD Nov 1952 British Director 2012-08-16 UNTIL 2015-06-30 RESIGNED
MR TIMOTHY HAMMONDS Oct 1973 British Director 2013-07-08 UNTIL 2018-11-15 RESIGNED
MR RORY VINCENT HARVEY Oct 1967 British Director 2015-09-23 UNTIL 2018-01-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2011-03-02 UNTIL 2011-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automotive Uk No.1 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL MOTORS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
SAAB GREAT BRITAIN LIMITED MANCHESTER Dissolved... FULL 5010 - Sale of motor vehicles
GENERAL MOTORS LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IBC VEHICLES LIMITED LUTON ENGLAND Active FULL 29100 - Manufacture of motor vehicles
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VHC SUB-HOLDINGS (UK) LUTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
IBC PENSION TRUSTEES LIMITED. LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AUTOMOTIVE UK NO.1 LUTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEVROLET UK LIMITED LONDON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GM SPECIALITY VEHICLES UK LIMITED SALFORD UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GM RETIREES PENSION TRUSTEES LIMITED LUTON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
OTIC LIMITED LUTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GM HOLDINGS U.K. NO. 1 LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GENERAL MOTORS EUROPE LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OPVF EUROPE HOLDCO LIMITED CARDIFF Dissolved... FULL 64205 - Activities of financial services holding companies
ONSTAR EUROPE LTD SALFORD UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
VML 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
IBC 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company