PISTONHEADS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PISTONHEADS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PISTONHEADS HOLDCO LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516041. The accounts status is UNAUDITED ABRIDGED.
PISTONHEADS HOLDCO LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516041. The accounts status is UNAUDITED ABRIDGED.
PISTONHEADS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
207 REGENT STREET C/O LEGALINX LIMITED
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET NEW4 LTD. (until 24/01/2019)
HAYMARKET NEW4 LTD. (until 24/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. ANDREA LEE ELDRIDGE | Dec 1974 | American | Director | 2020-02-28 | CURRENT |
| MISS AMANDA JANE SYMONDS | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR SAMUEL ZALES | Feb 1964 | American | Director | 2021-04-06 | CURRENT |
| JAVIER ESQUIVEL ZAMORA | Secretary | 2022-08-15 | CURRENT | ||
| MR SAMUEL ZALES | Feb 1964 | American | Director | 2019-01-08 UNTIL 2020-02-28 | RESIGNED |
| MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 2018-08-14 UNTIL 2019-01-08 | RESIGNED |
| MR. JASON MICHAEL TREVISAN | Aug 1974 | American | Director | 2020-02-28 UNTIL 2021-04-06 | RESIGNED |
| MS KRISTEN VICTORIA KENNY | Aug 1974 | American | Director | 2019-01-08 UNTIL 2020-02-28 | RESIGNED |
| GEWNDOLYN NORAH HARRIS | Jun 1979 | Irish | Director | 2019-01-08 UNTIL 2021-05-14 | RESIGNED |
| KATHLEEN PATTON | Secretary | 2019-01-08 UNTIL 2021-10-15 | RESIGNED | ||
| SCOT FREDO | Secretary | 2021-10-15 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargurus Uk Limited | 2019-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Langley Steinert | 2019-01-08 | 11/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Haymarket Media Group Ltd. | 2018-08-14 - 2019-01-08 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PISTONHEADS HOLDCO LIMITED | 2022-09-30 | 31-12-2021 | |
| PISTONHEADS HOLDCO LIMITED | 2021-05-20 | 31-12-2020 | £1,000,000 equity |
| PISTONHEADS HOLDCO LIMITED | 2020-05-13 | 31-12-2019 | £1,000,000 equity |