AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
UNIT 2-4 AIRPORT GATE, BATH ROAD, HEATHROW UB7 0NA- Active
- Private Limited Company
- Company No. 07802018
- Last Updated: 01 Mar 2024
Company Profile
AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in HEATHROW. AUTOMANIA COMMERCIALS (HOLDINGS) 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 12 years 11 months and 12 days.
| Name | AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07802018 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-4 AIRPORT GATE BATH ROAD HEATHROW UB7 0NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bbk Group Ltd Uxbridge Road, UB4 0RW |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mei Investment Holdings Ltd Uxbridge Road, UB4 0RW |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Rebecca Holmes Nationality: British |
Dates: Friday, October 7, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Holmes Nationality: British |
Dates: Friday, October 7, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED | 07 Oct 2011 |
| AUTOMANIA COMMERICALS (HOLDINGS) LIMITED | 10 Apr 2015 |