This company is commonly known as Automania Commercials (holdings) Limited. The company was founded 12 years ago and was given the registration number 07802018. The firm's registered office is in HEATHROW. You can find them at Unit 2-4 Airport Gate, Bath Road, Heathrow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07802018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2011 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA | Director | 19 April 2022 | Active |
| Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA | Director | 07 October 2011 | Active |
| Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA | Secretary | 07 October 2011 | Active |
| Unit 2-4, Airport Gate, Bath Road, Heathrow, United Kingdom, UB7 0NA | Director | 01 April 2016 | Active |
| Bbk Group Ltd | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 922a, Uxbridge Road, Hayes, England, UB4 0RW |
| Nature of control | : |
|
| Mei Investment Holdings Ltd | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 922, Uxbridge Road, Hayes, England, UB4 0RW |
| Nature of control | : |
|
| Mrs Laura Rebecca Holmes | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2-4, Airport Gate, Heathrow, United Kingdom, UB7 0NA |
| Nature of control | : |
|
| Mr Richard Holmes | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2-4, Airport Gate, Heathrow, United Kingdom, UB7 0NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-26 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
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