AUTO TRAVEL HOLDINGS LIMITED
STEAM MILL, STEAM MILL STREET, CHESTER CH3 5AN- Active
- Private Limited Company
- Company No. 06179097
- Last Updated: 19 Mar 2024
Company Profile
AUTO TRAVEL HOLDINGS LIMITED was incorporated on Thursday, March 22, 2007 as a Private Limited Company with registered address in CHESTER. AUTO TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 7 months and 20 days.
| Name | AUTO TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 06179097 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
|---|---|
| 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 |
|---|---|
| Jade Higgins Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Karen Barlow Nationality: British |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Francis Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Leslie Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Clive Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 April 2024 |
| Last confirmation statement dated | 22 March 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO TRAVEL HOLDINGS LIMITED | 22 Mar 2007 |
| FLEETNESS 545 LIMITED | 26 Jun 2007 |