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AUTONOMY HOLDINGS LIMITED

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

This company is commonly known as Autonomy Holdings Limited. The company was founded 7 years ago and was given the registration number 10303521. The firm's registered office is in TYNE AND WEAR. You can find them at Unit 13, Quay Level St Peters Basin, Byker, Tyne And Wear, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTONOMY HOLDINGS LIMITED
Company Number:10303521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 13, Quay Level St Peters Basin, Byker, Tyne And Wear, United Kingdom, NE6 1TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Briar Vale, The Laurels, Whitley Bay, England, NE25 9AZ

Secretary16 June 2019Active
Unit 13, Quay Level, St Peters Basin, Byker, Tyne And Wear, United Kingdom, NE6 1TZ

Director29 July 2016Active

People with Significant Control

Mr Donald Anthony Lord
Notified on:29 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Quay Level, St Peters Basin, Tyne And Wear, United Kingdom, NE6 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Resolution

Resolution.

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2022-05-30Incorporation

Memorandum articles.

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2022-05-26Capital

Capital variation of rights attached to shares.

Download
2022-05-25Capital

Capital name of class of shares.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Capital

Capital allotment shares.

Download
2021-04-27Capital

Capital allotment shares.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Capital

Capital variation of rights attached to shares.

Download
2019-09-03Capital

Capital name of class of shares.

Download
2019-09-03Capital

Capital variation of rights attached to shares.

Download
2019-09-02Resolution

Resolution.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Officers

Appoint person secretary company with name date.

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2019-03-01Miscellaneous

Legacy.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Change account reference date company previous shortened.

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