AUTOFUTURA HOLDINGS LIMITED

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

This company is commonly known as Autofutura Holdings Limited. The company was founded 15 years ago and was given the registration number 07025005. The firm's registered office is in EASTLEIGH. You can find them at The Rectory, Stoneham Lane, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AUTOFUTURA HOLDINGS LIMITED
Company Number	:	07025005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2009
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Rectory, Stoneham Lane, Eastleigh, Hampshire, SO50 9NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ	Director	15 April 2019	Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ	Director	27 April 2022	Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ	Director	06 April 2020	Active
Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, England, ME14 5NZ	Director	27 April 2022	Active
The Rectory, Stoneham Lane, Eastleigh, SO50 9NW	Director	01 June 2020	Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS	Director	21 September 2009	Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS	Director	15 April 2019	Active
The Rectory, Stoneham Lane, Eastleigh, SO50 9NW	Director	21 September 2009	Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS	Director	09 April 2019	Active
16, Churchill Way, Cardiff, CF10 2DX	Director	21 September 2009	Active

People with Significant Control

Mathaley Holdings Limited
Notified on	:	07 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Vinters Business Park, Maidstone Studios, Maidstone, England, ME14 5NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Liesnham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1944
Nationality	:	British
Address	:	Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kim Alan Sandom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUTOFUTURA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement