AUTOVISTA HOLDCO UK LIMITED

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

This company is commonly known as Autovista Holdco Uk Limited. The company was founded 18 years ago and was given the registration number 05763636. The firm's registered office is in LONDON. You can find them at 5th Floor Wellington House, 125 Strand, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AUTOVISTA HOLDCO UK LIMITED
Company Number	:	05763636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	06 February 2023	Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	06 February 2023	Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	12 November 2014	Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	06 October 2021	Active
Holly Hatch, Green Lane, Tilford, Farnham, United Kingdom, GU10 2AP	Secretary	28 October 2008	Active
73 Woburn Avenue, Theydon Bois, CM16 7JR	Secretary	11 May 2006	Active
40 St. Stephens Avenue, Ashtead, KT21 1PL	Secretary	21 December 2006	Active
30 Greenways, Esher, KT10 0QD	Secretary	17 December 2007	Active
30 Greenways, Esher, KT10 0QD	Secretary	22 August 2006	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	30 March 2006	Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	16 May 2016	Active
20, Old Bailey, London, United Kingdom, EC4M 7LN	Director	29 June 2010	Active
8 Avondale Park Gardens, London, W11 4PR	Director	29 September 2006	Active
77-83, Grovebury Road, Leighton Buzzard, United Kingdom, LU7 4TE	Director	28 October 2010	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	26 January 2016	Active
37 Gorst Road, London, SW11 6JB	Director	11 May 2006	Active
20 Old Bailey, London, EC4M 7LN	Director	11 May 2006	Active
5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP	Director	20 June 2019	Active
1 Princes Road, Weybridge, Surrey, KT13 9TU	Director	25 October 2013	Active
Talbot Hughes Mckillop, 6 Snow Hill, London, United Kingdom, EC1A 2AY	Director	13 November 2012	Active
11a, Wolleraustrasse, Freienbach 8807, Switzerland,	Director	25 February 2011	Active
11a, Wolleraustrasse, 8807 Freienbach, Switzerland,	Director	29 June 2010	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	30 March 2006	Active
11a, Wolleraustrasse, 8807 Freienbach, Switzerland,	Director	29 June 2010	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	26 January 2016	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	30 March 2006	Active
11a, Wolleraustrasse, 8807 Freienbach, Switzerland,	Director	29 June 2010	Active
29, Charles Street, London, United Kingdom, W1J 5DT	Director	13 November 2012	Active
109, Castelnau, Barnes, London, United Kingdom, SW13 9EL	Director	26 January 2011	Active
11a, Wolleraustrasse, Freienbach 8807, Switzerland,	Director	26 November 2010	Active

People with Significant Control

Autovista Bidco Limited
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hayfin Capital Management Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Right to appoint and remove directors

Mr Timothy B Flynn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British,American
Country of residence	:	England
Address	:	1, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Significant influence or control

Mr Ramez Farid Sousou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, London, England, SW1Y 5AU
Nature of control	:	Significant influence or control

Mr Neal Moszkowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Towerbrook Capital Partners L.P., Park Avenue Tower, New York, Usa, NY 10022
Nature of control	:	Significant influence or control

AUTOVISTA HOLDCO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement