AUTOTRADER HOLDING LIMITED

Overview

Company Name	AUTOTRADER HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768833
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOTRADER HOLDING LIMITED?

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

Where is AUTOTRADER HOLDING LIMITED located?

Registered Office Address	No.3 Circle Square 3 Hawkshaw Street M1 7BL Manchester England
Undeliverable Registered Office Address	No

What were the previous names of AUTOTRADER HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
AUTO TRADER HOLDING LIMITED	Feb 13, 2015	Feb 13, 2015
AUTO TRADER GROUP LIMITED	Mar 07, 2014	Mar 07, 2014
TRADER MEDIA GROUP LIMITED	Feb 07, 2008	Feb 07, 2008
TRADER MEDIA INVESTMENTS LIMITED	Feb 06, 2004	Feb 06, 2004
GMG AUTO TRADER GROUP LIMITED	Sep 08, 2003	Sep 08, 2003
2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	May 18, 2003	May 18, 2003

What are the latest accounts for AUTOTRADER HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AUTOTRADER HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for AUTOTRADER HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Confirmation statement made on Jan 28, 2026 with updates

4 pages

CS01

Jan 16, 2026

Registered office address changed from 1 Tony Wilson Place Manchester England M15 4FN to No.3 Circle Square 3 Hawkshaw Street Manchester M1 7BL on Jan 16, 2026

1 pages

AD01

Jan 16, 2026

Certificate of change of name

Company name changed auto trader holding LIMITED\certificate issued on 16/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 05, 2026	RES15

Sep 26, 2025

Full accounts made up to Mar 31, 2025

20 pages

Jan 28, 2025

Confirmation statement made on Jan 28, 2025 with no updates

3 pages

CS01

Aug 25, 2024

Full accounts made up to Mar 31, 2024

20 pages

Jan 24, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Full accounts made up to Mar 31, 2023

19 pages

Jan 27, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Full accounts made up to Mar 31, 2022

20 pages

Jan 27, 2022

Confirmation statement made on Jan 27, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Full accounts made up to Mar 31, 2021

18 pages

Apr 21, 2021

Confirmation statement made on Apr 21, 2021 with no updates

3 pages

CS01

Nov 16, 2020

Full accounts made up to Mar 31, 2020

18 pages

Apr 28, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Mar 12, 2020

Appointment of Mr James Warner as a director on Mar 01, 2020

2 pages

AP01

Mar 03, 2020

Termination of appointment of Trevor Nigel Mather as a director on Feb 29, 2020

1 pages

TM01

Dec 13, 2019

Full accounts made up to Mar 31, 2019

18 pages

May 02, 2019

Confirmation statement made on Apr 26, 2019 with updates

5 pages

CS01

Sep 25, 2018

Full accounts made up to Mar 31, 2018

17 pages

Jun 20, 2018

Satisfaction of charge 047688330002 in full

4 pages

MR04

Apr 30, 2018

Confirmation statement made on Apr 23, 2018 with updates

5 pages

CS01

Sep 26, 2017

Full accounts made up to Mar 31, 2017

16 pages

Sep 25, 2017

Termination of appointment of Sean Robert Glithero as a director on Sep 21, 2017

1 pages

TM01

Sep 25, 2017

Appointment of Mr Nathan James Coe as a director on Sep 21, 2017

2 pages

AP01

View All Filings

Who are the officers of AUTOTRADER HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATY, Claire Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England	Nov 01, 2016		Secretary	Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England				217697210001
COE, Nathan James Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England	Sep 21, 2017		Director	Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England	England	Australian,British	1978-9	229231610001
WARNER, James Jonathan Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England	Mar 01, 2020		Director	Circle Square 3 Hawkshaw Street M1 7BL Manchester No.3 England	England	British	1984-8	268054460001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 06, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Dec 02, 2003	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		50756720001
GLITHERO, Sean Tony Wilson Place M15 4FN Manchester 1 England England	May 06, 2011	Nov 01, 2016	Secretary	Tony Wilson Place M15 4FN Manchester 1 England England				159906240001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Dec 02, 2003	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
JENKIN, Elizabeth Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom	Oct 01, 2009	Jul 06, 2010	Secretary	Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom				146071760001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Oct 01, 2009	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Oct 06, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 14, 2003	Dec 02, 2003	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	Nov 19, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	United Kingdom	British	1974-11	147214630001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Mar 23, 2007	Oct 08, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Aug 14, 2003	Dec 02, 2003	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
GLITHERO, Sean Robert Tony Wilson Place M15 4FN Manchester 1 England England	Sep 14, 2012	Sep 21, 2017	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1973-8	129229070002
GLITHERO, Sean 34 Langborough Road RG40 2BT Wokingham Berkshire	Jan 01, 2007	Jun 01, 2007	Director	34 Langborough Road RG40 2BT Wokingham Berkshire		British	1973-8	118005980001
HALL, Thomas Nicholas Chelsea Gardens SW3 6AF London 25	Jun 08, 2007	Jan 08, 2016	Director	Chelsea Gardens SW3 6AF London 25	United Kingdom	British	1967-9	141699510001
HARTMAN, Nicholas Alan Jermyn Street SW1Y 6DN London 33 United Kingdom	Oct 30, 2013	Jan 08, 2016	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	American	1978-1	182614320001
HEMMERS, Irina Michaela 4 Canonbury Grove N1 2HP London	Jun 08, 2007	Oct 30, 2013	Director	4 Canonbury Grove N1 2HP London	United Kingdom	Austrian	1972-7	122553300001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 20, 2003	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
KING, John Robert Tresspassers Knowle Hill GU25 4HZ Virginia Water Surrey	Dec 01, 2007	Sep 14, 2012	Director	Tresspassers Knowle Hill GU25 4HZ Virginia Water Surrey		Australian	1968-2	126634830001
LANE, Stephen John Roger 55 Matlock Road Caversham RG4 7BP Reading Berkshire	Apr 27, 2009	Apr 27, 2009	Director	55 Matlock Road Caversham RG4 7BP Reading Berkshire	England	British	1966-8	123670600001
MATHER, Trevor Nigel, Mr. Tony Wilson Place M15 4FN Manchester 1 England England	Jun 10, 2013	Feb 29, 2020	Director	Tony Wilson Place M15 4FN Manchester 1 England England	United Kingdom	British	1967-8	270887240001
MCCALL, Carolyn Julia No 1 Scott Place Manchester Guardian Media Group M3 3gg	Mar 23, 2007	Jun 30, 2010	Director	No 1 Scott Place Manchester Guardian Media Group M3 3gg		British	1961-9	39252480011
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Feb 13, 2004	Feb 28, 2014	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 20, 2003	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
PERRY-III, Victor Anthony Tuxedo Road Nw GA 30305 Atlanta 3633 Georgia Usa	Jun 20, 2014	Jan 08, 2016	Director	Tuxedo Road Nw GA 30305 Atlanta 3633 Georgia Usa	United States	American	1953-8	189560620001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Aug 14, 2003	Oct 01, 2003	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SINGER, Darren David Litchfield Way NW11 6NJ London 38 United Kingdom	May 06, 2011	Feb 28, 2014	Director	Litchfield Way NW11 6NJ London 38 United Kingdom	United Kingdom	British	1969-2	159918310001
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	May 01, 2006	Apr 18, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
WILLIAMS, Edmund Warren Tony Wilson Place M15 4FN Manchester 1 England England	Nov 01, 2010	Jan 08, 2016	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1962-7	74001820004
ZELOUF, Andrew 118 Berkeley Court Baker Street NW1 5NE London	Aug 14, 2003	Dec 02, 2003	Director	118 Berkeley Court Baker Street NW1 5NE London		British	1970-2	85599780001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Aug 14, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOTRADER HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auto Trader Group Plc

Apr 06, 2016

Tony Wilson Place

M15 4FN Manchester

England

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09439967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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