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AUTO ABS UK LOANS 2017 HOLDINGS LIMITED

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

This company is commonly known as Auto Abs Uk Loans 2017 Holdings Limited. The company was founded 6 years ago and was given the registration number 10904630. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
Company Number:10904630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary08 August 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 August 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director08 August 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director08 August 2017Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-30Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change corporate secretary company with change date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Termination director company with name termination date.

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2017-08-17Accounts

Change account reference date company current shortened.

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2017-08-08Incorporation

Incorporation company.

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