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Aston Martin Lagonda Global Holdings Plc, CV35 0DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Martin Lagonda Global Holdings Plc. The company was founded 6 years ago and was given the registration number 11488166. The firm's registered office is in GAYDON. You can find them at Aston Martin, Banbury Road, Gaydon, Warwick. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Company Number:11488166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Secretary20 June 2022Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 November 2022Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 October 2022Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director24 April 2020Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 July 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 February 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director27 October 2023Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 May 2022Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director28 July 2023Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 July 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 July 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 July 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 November 2022Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 February 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director20 April 2020Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director27 October 2023Active
Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Secretary30 June 2021Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Secretary27 July 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Secretary30 October 2018Active
Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates,

Director07 September 2018Active
P.O. Box 29092, Safat, 13151, Kuwait,

Director07 September 2018Active
P.O. Box 29092, Safat, 13151, Kuwait,

Director07 September 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 October 2018Active
P.O Box 29092, Safat, 13151, Kuwait,

Director07 September 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 October 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director22 June 2020Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 October 2018Active
5, Via Nassa, Lugano, 6901, Switzerland,

Director07 September 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director27 July 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 August 2020Active
Aston Martin Lagonda, Banbury Road, Gaydon, England, CV35 0DB

Director07 September 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 February 2021Active
5, Via Nassa, Lugano 6900, Switzerland,

Director07 September 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director08 October 2018Active
Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB

Director01 February 2021Active

People with Significant Control

Najeeb Alhumaidhi
Notified on:27 July 2018
Status:Active
Date of birth:September 1952
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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