ASTON MARTIN HOLDINGS (UK) LIMITED
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK CV35 0DB- Active
- Private Limited Company
- Company No. 06067176
- Last Updated: 01 Mar 2024
Company Profile
ASTON MARTIN HOLDINGS (UK) LIMITED was incorporated on Thursday, January 25, 2007 as a Private Limited Company with registered address in WARWICK. ASTON MARTIN HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years and 29 days.
| Name | ASTON MARTIN HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 06067176 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON MARTIN BANBURY ROAD GAYDON WARWICK CV35 0DB |
|---|---|
| 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 |
|---|---|
| Aston Martin Lagonda Global Holdings Plc Banbury Road, Gaydon, CV35 0DB |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Prestige Motor Holdings S.A. Avenue Monterey, L-2163 |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON MARTIN HOLDINGS (UK) LIMITED | 25 Jan 2007 |
| PRIMROSECOVE LIMITED | 07 Nov 2007 |