AUTOVIA LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON SE1 1NL- Active
- Private Limited Company
- Company No. 13018565
- Last Updated: 01 Mar 2024
Company Profile
AUTOVIA LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in LONDON. AUTOVIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 3 years 11 months and 4 days.
| Name | AUTOVIA LIMITED |
|---|---|
| Company number | 13018565 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carwow Ltd 2nd Floor, 10 Bressenden Place, SW1E 5DH |
Dates: Tuesday, February 13, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Newco 1 Limited Alfred Place, WC1E 7DP |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Topco Limited Alfred Place, WC1E 7DP |
Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Midco Limited Alfred Place, WC1E 7DP |
Dates: Monday, September 27, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Holdco Limited Alfred Place, WC1E 7DP |
Dates: Monday, September 27, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Bidco Limited WC1E 7DP |
Dates: Sunday, November 15, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOVIA LIMITED | 15 Nov 2020 |
| BROADLEAF NEWCO LIMITED | 27 Feb 2021 |