AUTINO HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
AUTINO HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
AUTINO HOLDINGS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333254. The accounts status is SMALL and accounts are next due on 30/09/2023.
AUTINO HOLDINGS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333254. The accounts status is SMALL and accounts are next due on 30/09/2023.
AUTINO HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
CARVUE HOLDINGS LTD (until 28/07/2016)
CARVUE HOLDINGS LTD (until 28/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2022-09-01 | CURRENT | ||
MR ANDREW MICHAEL MOORE | Oct 1964 | British | Director | 2017-10-30 | CURRENT |
DR JONATHAN SIMON TUDOR | May 1971 | British | Director | 2014-12-23 UNTIL 2017-09-29 | RESIGNED |
MR ROBERT JOHN READMAN SKIDMORE | Jun 1977 | British | Director | 2014-11-28 UNTIL 2014-12-10 | RESIGNED |
MRS LINDA MORANT | Jun 1963 | American | Director | 2017-10-30 UNTIL 2020-01-31 | RESIGNED |
MR CARL ANTHONY LIGHTFOOT | Aug 1970 | British | Director | 2014-11-28 UNTIL 2016-11-25 | RESIGNED |
MR DESMOND PATRICK JOHNSON | Aug 1968 | British | Director | 2015-11-23 UNTIL 2023-09-22 | RESIGNED |
MR SHAUN DAVID GRAY | Jul 1963 | British | Director | 2017-05-04 UNTIL 2022-04-13 | RESIGNED |
MR GEOFFREY JOHN FINLAY | Feb 1953 | British | Director | 2015-12-09 UNTIL 2017-05-03 | RESIGNED |
MR DAVID DEWAR | Sep 1962 | American | Director | 2014-11-28 UNTIL 2016-11-25 | RESIGNED |
MONIQUE SHALINI BREEN | Apr 1969 | British | Director | 2021-01-01 UNTIL 2023-04-05 | RESIGNED |
MRS KULBINDER KAUR JOHAL | Secretary | 2016-11-09 UNTIL 2018-06-30 | RESIGNED | ||
KEYSTONE LAW LIMITED | Corporate Secretary | 2018-08-31 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castrol Limited | 2016-11-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - AUTINO HOLDINGS LIMITED | 2016-11-24 | 31-12-2015 | £741,693 Cash £8,927,836 equity |