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AUTOMATIC CARS HOLDINGS LIMITED

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

This company is commonly known as Automatic Cars Holdings Limited. The company was founded 13 years ago and was given the registration number 08079113. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTOMATIC CARS HOLDINGS LIMITED
Company Number:08079113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director23 May 2012Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director23 May 2012Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Secretary22 May 2012Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director22 May 2012Active

People with Significant Control

Ms Deirdre Mary Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Francis Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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