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TU-AUTOMOTIVE HOLDINGS LIMITED

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

This company is commonly known as Tu-automotive Holdings Limited. The company was founded 8 years ago and was given the registration number 09823826. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TU-AUTOMOTIVE HOLDINGS LIMITED
Company Number:09823826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director02 November 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director02 November 2016Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director02 November 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
48, Bredbury Green, Romiley, Stockport, United Kingdom, SK6 3DN

Secretary29 December 2015Active
5, Howick Place, London, SW1P 1WG

Secretary02 November 2016Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director13 November 2015Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director13 November 2015Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director02 November 2016Active
48, Bredbury Green, Romiley, Stockport, SK6 3DN

Director14 October 2015Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director13 November 2015Active
48, Bredbury Green, Romiley, Stockport, United Kingdom, SK6 3DN

Director29 December 2015Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director13 November 2015Active

People with Significant Control

Informa Group Limited
Notified on:25 January 2018
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Penton Communications Europe Limited
Notified on:04 June 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Kieselstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:American
Address:5, Howick Place, London, SW1P 1WG
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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