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AUTOHOUSE HOLDINGS LIMITED

AUTOHOUSE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOHOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03097914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOHOUSE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AUTOHOUSE HOLDINGS LIMITED located?

    Registered Office Address
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOHOUSE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSUREAUTO LIMITEDSep 04, 1995Sep 04, 1995

    What are the latest accounts for AUTOHOUSE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUTOHOUSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for AUTOHOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Notification of Autohouse Investments Limited as a person with significant control on Aug 30, 2018

    		2 pagesPSC02

    Termination of appointment of Christopher Deryck Brown as a director on Aug 30, 2018

    		1 pagesTM01

    Cessation of Christopher Deryck Brown as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of AUTOHOUSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENFOLD, Warren Colin
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		Director
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		EnglandBritish78030760001
    BROWN, Mary Patricia Ann
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		Secretary
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		British12517140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Christopher Deryck
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		Director
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		EnglandBritish12517150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOHOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autohouse Investments Limited
    Moulsham Street
    CM2 0JD Chelmsford
    2 St. John's Court
    Essex
    England
    		Aug 30, 2018
    Moulsham Street
    CM2 0JD Chelmsford
    2 St. John's Court
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number08370575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Deryck Brown
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		Apr 06, 2016
    2 St Johns Court
    Moulsham Street
    CM2 0JD Chelmsford
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0