UKBizDB.co.uk

TU-AUTOMOTIVE LIMITED

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

This company is commonly known as Tu-automotive Limited. The company was founded 8 years ago and was given the registration number 09798474. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:TU-AUTOMOTIVE LIMITED
Company Number:09798474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

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 Secretary20 September 2021Active
5, Howick Place, London, 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
7-9, Fashion Street, London, England, E1 6PX

Secretary28 September 2015Active
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

Director12 November 2015Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director12 November 2015Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director02 November 2016Active
7-9, Fashion Street, London, England, E1 6PX

Director28 September 2015Active
7-9, Fashion Street, London, United Kingdom, E1 6PX

Director12 November 2015Active
48, Bredbury Green, Romiley, Stockport, United Kingdom, SK6 3DN

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

Director12 November 2015Active

People with Significant Control

Informa Group Limited
Notified on:12 December 2023
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
Tu-Automotive Holdings Limited
Notified on:13 November 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Cessation of a person with significant control.

Download
2023-12-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-15Accounts

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-10-15Other

Legacy.

Download
2022-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-28Accounts

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-09-22Officers

Appoint corporate secretary company with name date.

Download
2021-09-22Officers

Termination secretary company with name termination date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-12Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.