AUTO TRAVEL HOLDINGS LIMITED

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

This company is commonly known as Auto Travel Holdings Limited. The company was founded 17 years ago and was given the registration number 06179097. The firm's registered office is in CHESTER. You can find them at Steam Mill, Steam Mill Street, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	AUTO TRAVEL HOLDINGS LIMITED
Company Number	:	06179097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN	Secretary	20 March 2012	Active
Steam Mill, Steam Mill Street, Chester, CH3 5AN	Director	21 February 2017	Active
Steam Mill, Steam Mill Street, Chester, CH3 5AN	Director	25 June 2007	Active
Manderley, Grove Road, Mollington, Chester, United Kingdom, CH1 6LG	Secretary	25 June 2007	Active
123 Deansgate, Manchester, M3 2BU	Corporate Secretary	22 March 2007	Active
Sunnyside, Willington Road, Oscroft, CH3 8NL	Director	25 June 2007	Active
128, Brook Street, Chester, CH1 3DU	Director	25 June 2007	Active
123, Deansgate, Manchester, M3 2BU	Corporate Director	22 March 2007	Active

People with Significant Control

Jade Higgins
Notified on	:	07 October 2019
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Karen Barlow
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Lee Francis Higgins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Clive Barlow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Leslie Higgins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Address	:	Steam Mill, Steam Mill Street, Chester, CH3 5AN
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-12	Officers	Change person director company with change date.	Download
2021-05-12	Persons with significant control	Change to a person with significant control.	Download
2021-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-07	Persons with significant control	Notification of a person with significant control.	Download
2019-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-11	Confirmation statement	Confirmation statement with updates.	Download
2019-03-25	Persons with significant control	Notification of a person with significant control.	Download
2019-03-25	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-22	Officers	Change person director company with change date.	Download
2018-02-26	Mortgage	Mortgage satisfy charge full.	Download
2018-02-26	Mortgage	Mortgage satisfy charge full.	Download
2017-09-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-28	Confirmation statement	Confirmation statement with updates.	Download
2017-02-21	Officers	Appoint person director company with name date.	Download