HINDUJA AUTOMOTIVE LIMITED
12 CHARLES II STREET, 1ST FLOOR, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 00159177
- Last Updated: 01 Mar 2024
Company Profile
HINDUJA AUTOMOTIVE LIMITED was incorporated on Saturday, September 27, 1919 as a Private Limited Company with registered address in LONDON. HINDUJA AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 105 years 1 month and 11 days.
| Name | HINDUJA AUTOMOTIVE LIMITED |
|---|---|
| Company number | 00159177 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHARLES II STREET 1ST FLOOR LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dheeraj Gopichand Hinduja Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, September 1, 2022
significant influence or control
|
| Machen Development Corp. C/O Law Firm Riera, Diaz & Asociados |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
| Machen Holding Sa Route D'Esch |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
| Amas Holding Spf 412f Route D'Esch |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 30 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HINDUJA AUTOMOTIVE LIMITED | 27 Sep 1919 |
| LRLIH LIMITED | 03 Apr 2008 |