This company is commonly known as Autodevotion Holdings Limited. The company was founded 6 years ago and was given the registration number 11138709. The firm's registered office is in HEIGHAM STREET. You can find them at Heigham Causeway, , Heigham Street, Norwich. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUTODEVOTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11138709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 500, 800 Gessner, Houston, United States, | Secretary | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 September 2022 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX | Secretary | 08 January 2018 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Secretary | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, Norwich, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 01 September 2022 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| 800 Gessner, Suite 500, Houston, United States, | Director | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 05 July 2021 | Active |
| Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX | Director | 08 January 2018 | Active |
| Group 1 Automotive Uk Limited | ||
| Notified on | : | 05 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
| Mr Roger Robinson | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heigham Causeway, Heigham Street, United Kingdom, NR2 4LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Address | Change sail address company with old address new address. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-07-13 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.