AUTOVISTA GROUP LIMITED

Overview

Company Name	AUTOVISTA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05763626
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006

Summary

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

What is the purpose of AUTOVISTA GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AUTOVISTA GROUP LIMITED located?

Registered Office Address	Suite 1, 7th Floor, 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOVISTA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EUROTAXGLASS'S LIMITED	Jul 15, 2010	Jul 15, 2010
CANDLE UK LIMITED	May 05, 2006	May 05, 2006
PAYHURST LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for AUTOVISTA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUTOVISTA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for AUTOVISTA GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Termination of appointment of Lindsey Jill Roberts as a director on Oct 16, 2025	1 pages	TM01

Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 28, 2025	legacy	70 pages	PARENT_ACC

Aug 28, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Oct 18, 2024	legacy	68 pages	PARENT_ACC

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	2 pages	GUARANTEE2

Oct 01, 2024	Director's details changed for Mr Benjamin Philip Smith on Sep 27, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Mr Laurence Scott Jacobson on Jun 19, 2024	2 pages	CH01

May 15, 2024	Change of details for Autovista Holdco Uk Ltd as a person with significant control on Mar 02, 2023	2 pages	PSC05

Apr 04, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Satisfaction of charge 057636260008 in full	4 pages	MR04

Jan 04, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Giles Stuart Catron as a director on Mar 24, 2023	1 pages	TM01

Mar 03, 2023	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Mar 03, 2023	1 pages	AD01

Feb 22, 2023	Appointment of Mr Laurence Scott Jacobson as a director on Feb 06, 2023	2 pages	AP01

Feb 22, 2023	Appointment of Mr Thomas Edward Ovenden as a director on Feb 06, 2023	2 pages	AP01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 01, 2022	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD02

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Second filing for the notification of Autovista Holdco Uk Limited as a person with significant control	7 pages	RP04PSC02

View All Filings

Who are the officers of AUTOVISTA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBSON, Laurence Scott 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Feb 06, 2023		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1980-7	288362710002
OVENDEN, Thomas Edward 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Feb 06, 2023		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1973-1	178355900001
SMITH, Benjamin Philip 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Oct 06, 2021		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1980-8	150928570002
OXBOROUGH, Hannah Green Lane Tilford GU10 2AP Farnham Holly Hatch Surrey United Kingdom	Oct 28, 2008	Mar 13, 2009	Secretary	Green Lane Tilford GU10 2AP Farnham Holly Hatch Surrey United Kingdom		British		135265540001
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	May 11, 2006	Aug 22, 2006	Secretary	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British		90844500001
VANN, Kathryn Michelle 40 St. Stephens Avenue KT21 1PL Ashtead Surrey	Dec 21, 2006	Dec 17, 2007	Secretary	40 St. Stephens Avenue KT21 1PL Ashtead Surrey		British		117808960002
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Dec 17, 2007	Oct 28, 2008	Secretary	30 Greenways KT10 0QD Esher Surrey		British		126793520001
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Aug 22, 2006	Dec 21, 2006	Secretary	30 Greenways KT10 0QD Esher Surrey		British		126793520001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2006	May 11, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BRETON, Didier 55 Chemin Des Hauts Crets Cologny 1223 Switzerland	Nov 29, 2006	Mar 01, 2009	Director	55 Chemin Des Hauts Crets Cologny 1223 Switzerland	France	French	1953-3	118659270003
CATRON, Giles Stuart 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	May 16, 2016	Mar 24, 2023	Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1968-10	208146800001
DICKINSON, Mark Simon Old Bailey EC4M 7LN London 20 United Kingdom	Jun 29, 2010	Jul 05, 2012	Director	Old Bailey EC4M 7LN London 20 United Kingdom	United Kingdom	British	1971-11	127789570001
DORMANDY, Alexis Paul Momtchiloff 8 Avondale Park Gardens W11 4PR London	Sep 29, 2006	Jan 25, 2011	Director	8 Avondale Park Gardens W11 4PR London	United Kingdom	British	1969-12	63276130002
DUNKLEY, Paul John c/o C/O Camden Ventures Ltd Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	Oct 28, 2010	Jun 21, 2019	Director	c/o C/O Camden Ventures Ltd Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	England	British	1958-12	34398930003
FLYNN, Timothy B Eagle Place SW1Y 6AF London 1 England	Jan 26, 2016	Jun 21, 2019	Director	Eagle Place SW1Y 6AF London 1 England	England	British,American	1968-3	172743290001
GASKELL, Kevin Derek Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	Jun 22, 2006	Mar 02, 2009	Director	Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	Switzerland	British	1958-11	31719520002
GREEN, Charles Edward Seager 37 Gorst Road SW11 6JB London	May 11, 2006	Mar 31, 2009	Director	37 Gorst Road SW11 6JB London	United Kingdom	British	1964-3	60651100002
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	May 11, 2006	Dec 05, 2011	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	66370740003
HARWOOD, Andrew Michael 125 Strand WC2R 0AP London 5th Floor Wellington House England	Jun 20, 2019	Oct 06, 2021	Director	125 Strand WC2R 0AP London 5th Floor Wellington House England	England	British	1963-8	74367910001
HARWOOD, Andrew Michael 1 Princes Road Weybridge KT13 9TU Surrey	Oct 25, 2013	May 16, 2016	Director	1 Princes Road Weybridge KT13 9TU Surrey	England	British	1963-8	74367910001
HORN, Paul 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop England	Nov 13, 2012	Jan 22, 2016	Director	6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop England	United Kingdom	British	1964-8	13385130003
JENKINS, Trevor Arthur c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	Feb 25, 2011	Oct 14, 2013	Director	c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	United Kingdom	British	1959-8	158470200001
KREBS, Hans Tilman Freienback Sz Switzerland Wolleraustrasse 11a 8807 Switzerland	Mar 04, 2009	Oct 28, 2010	Director	Freienback Sz Switzerland Wolleraustrasse 11a 8807 Switzerland	Switzerland	German	1965-9	136619430002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 30, 2006	May 03, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MACLEOD, Alastair Douglas Gordon Wolleraustrasse Freienbach 8807 11a Switzerland	Nov 29, 2006	Jun 09, 2011	Director	Wolleraustrasse Freienbach 8807 11a Switzerland	Switzerland	British	1966-7	152539580001
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	May 03, 2006	May 11, 2006	Director	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British	1969-1	90844500001
PLA FERNANDEZ, Carlos Jose Eagle Place SW1Y 6AF London 1 England	Jan 26, 2016	Jun 21, 2019	Director	Eagle Place SW1Y 6AF London 1 England	Spain	Spanish	1976-2	204593530001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 30, 2006	May 03, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
ROBERTS, Lindsey Jill 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Nov 12, 2014	Oct 16, 2025	Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1966-5	95685950001
SAHANA, Soumit c/o C/O Eurotazglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	May 06, 2011	Director	c/o C/O Eurotazglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	British	1969-9	152537510001
SODI, Marco Charles Street W1J 5DT London 29 United Kingdom	Nov 13, 2012	Aug 31, 2018	Director	Charles Street W1J 5DT London 29 United Kingdom	England	Italian	1958-10	112845430002
STEWART, Martin David Castelnau Barnes SW13 9EL London 109 United Kingdom	Jan 26, 2011	Jan 30, 2015	Director	Castelnau Barnes SW13 9EL London 109 United Kingdom	United Kingdom	British	1963-10	49920470002
STEWART, Martin David Castelnau Barnes SW13 9EL London 109 United Kingdom	Jan 26, 2011	Jan 26, 2011	Director	Castelnau Barnes SW13 9EL London 109 United Kingdom	United Kingdom	British	1963-10	49920470002
TEMPLEMAN, Daniel John Felix Wollewau Erlenhalde 20 Ch8832 Switzerland	Jun 22, 2006	Jun 26, 2008	Director	Wollewau Erlenhalde 20 Ch8832 Switzerland	Switzerland	British	1967-2	138156620001
VAN HAUWAERT, Beatrijs Wolleraustrasse Freienbach 8807 11a Switzerland	Nov 26, 2010	Feb 25, 2011	Director	Wolleraustrasse Freienbach 8807 11a Switzerland	Switzerland	Belgian	1964-9	156385630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOVISTA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy B Flynn

Apr 06, 2016

Eagle Place

SW1Y 6AF London

England

Yes

Nationality: British,American

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neal Moszkowski

Apr 06, 2016

Park Avenue Tower

65 East 55th Street

NY 10022 New York

C/O Towerbrook Capital Partners L.P.

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ramez Farid Sousou

Apr 06, 2016

Kinnaird House

1 Pall Mall East

SW1Y 5AU London

C/O Towerbrook Capital Partners (U.K.) Llp

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Autovista Holdco Uk Ltd

Apr 06, 2016

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom’S Registrar Of Companies
Registration Number	05763636

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.
license: CC0