AUTOLINK HOLDINGS (M6) LTD
EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 03319443
- Last Updated: 01 Mar 2024
Company Profile
AUTOLINK HOLDINGS (M6) LTD was incorporated on Monday, February 17, 1997 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AUTOLINK HOLDINGS (M6) LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 28 years and 6 days.
| Name | AUTOLINK HOLDINGS (M6) LTD |
|---|---|
| Company number | 03319443 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Innisfree M&G Ppp Llp Boundary House, 91-93 Charterhouse Street, EC1M 6HR |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp) 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - Tuesday, September 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOLINK HOLDINGS (M6) LTD | 17 Feb 1997 |