TU-AUTOMOTIVE HOLDINGS LIMITED
5 HOWICK PLACE, LONDON SW1P 1WG- Active
- Private Limited Company
- Company No. 09823826
- Last Updated: 01 Mar 2024
Company Profile
TU-AUTOMOTIVE HOLDINGS LIMITED was incorporated on Wednesday, October 14, 2015 as a Private Limited Company with registered address in LONDON. TU-AUTOMOTIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | TU-AUTOMOTIVE HOLDINGS LIMITED |
|---|---|
| Company number | 09823826 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Informa Group Limited Howick Place, SW1P 1WG |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Penton Communications Europe Limited Howick Place, SW1P 1WG |
Dates: Saturday, June 4, 2016 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kieselstein Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TU-AUTOMOTIVE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TU-AUTOMOTIVE HOLDINGS LIMITED | 14 Oct 2015 |