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AUTOK HOLDINGS LIMITED

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

This company is commonly known as Autok Holdings Limited. The company was founded 17 years ago and was given the registration number 06211210. The firm's registered office is in WALL HEATH. You can find them at 1 High Street, , Wall Heath, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUTOK HOLDINGS LIMITED
Company Number:06211210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 High Street, Wall Heath, West Midlands, DY6 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 White House Drive, Barnt Green, Birmingham, B45 8HF

Secretary12 April 2007Active
1, High Street, Wall Heath, Kingswinford, England, DY6 0HA

Director17 August 2023Active
1, High Street, Wall Heath, Kingswinford, England, DY6 0HA

Director17 August 2023Active
1, High Street, Wall Heath, Kingswinford, England, DY6 0HA

Director12 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2007Active
5 White House Drive, Barnt Green, Birmingham, B45 8HF

Director12 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 April 2007Active

People with Significant Control

Mrs Janet Light
Notified on:07 July 2023
Status:Active
Date of birth:March 1942
Nationality:English
Country of residence:England
Address:5, White House Drive, Birmingham, England, B45 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Light
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:5, White House Drive, Birmingham, England, B45 8HF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Termination director company with name termination date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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