AUTOVISTA HOLDCO UK LIMITED

Overview

Company Name	AUTOVISTA HOLDCO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05763636
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 HOLDCO UK LIMITED?

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

Where is AUTOVISTA HOLDCO UK 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 HOLDCO UK LIMITED?

Previous Company Names
Company Name	From	Until
CANDLE HOLDCO UK LIMITED	May 11, 2006	May 11, 2006
NOTEHURST LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for AUTOVISTA HOLDCO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	68 pages	PARENT_ACC

Oct 19, 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 Bidco Limited 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 057636360005 in full	4 pages	MR04

Jan 04, 2024	Full accounts made up to Dec 31, 2022	28 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, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Mar 03, 2023	1 pages	AD01

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 23, 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	27 pages	AA

Jun 06, 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

Dec 22, 2021	Change of details for Autovista Bidco Limited as a person with significant control on Dec 21, 2021	2 pages	PSC05

Dec 21, 2021	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Dec 21, 2021	1 pages	AD01

Oct 15, 2021	Appointment of Mr Benjamin Philip Smith as a director on Oct 06, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Andrew Michael Harwood as a director on Oct 06, 2021	1 pages	TM01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

View All Filings

Who are the officers of AUTOVISTA HOLDCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Solicitor	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	Finance Director	178355900001
ROBERTS, Lindsey Jill 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Nov 12, 2014		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1966-5	Company Director	95685950001
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	Accountant	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		Hr Director	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		Company Secretary	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		Business & Planning Manager	117808960002
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Dec 17, 2007	Oct 28, 2008	Secretary	30 Greenways KT10 0QD Esher Surrey		British		Financial Controller	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
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	Director	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	Director	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	Operating Partner	63276130002
DUNKLEY, Paul John Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	Oct 28, 2010	Jun 21, 2019	Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	England	British	1958-12	Director	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	Company Director	172743290001
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	Director	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	Director	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	Director	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	Chief Financial Officer	74367910001
HORN, Paul 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop United Kingdom	Nov 13, 2012	Jan 22, 2016	Director	6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop United Kingdom	United Kingdom	British	1964-8	Accountant	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	Cfo	158470200001
KREBS, Hans Tilman c/o C/O Eurotaglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	Oct 28, 2010	Director	c/o C/O Eurotaglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	German	1965-9	Chief Financial Officer	136619430002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 30, 2006	May 11, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MACLEOD, Alastair Douglas Gordon c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	Jun 09, 2011	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	British	1969-7	Ceo	152540430001
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	Company Director	204593530001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 30, 2006	May 11, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
SAHANA, Soumit c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	May 06, 2011	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	British	1969-9	Cto	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	Director	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	Consultant	49920470002
VAN HAUWAERT, Beatrijs Wolleraustrasse Freienbach 8807 11a Switzerland	Nov 26, 2010	Feb 25, 2011	Director	Wolleraustrasse Freienbach 8807 11a Switzerland	Switzerland	Belgian	1964-9	Chief Finance Officer	156385630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOVISTA HOLDCO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autovista Bidco Limited

Feb 01, 2019

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	11736778

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.

Hayfin Capital Management Llp

Apr 06, 2016

Eagle Place

SW1Y 6AF London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom’S Registrar Of Companies
Registration Number	Oc346320

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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 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.

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.

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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