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 - LIVERPOOL

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 31/12/2021 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)

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

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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

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