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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for AUTOVISTA HOLDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Benjamin Philip Smith as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Ovenden as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Scott Jacobson as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Diane Oladayo Ipinyomi as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Smith as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lindsey Jill Roberts as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Benjamin Philip Smith on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence Scott Jacobson on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Autovista Bidco Limited as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 057636360005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Who are the officers of AUTOVISTA HOLDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IPINYOMI, Diane Oladayo | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United Kingdom | British | 344629300001 | |||||
| SMITH, Steven Mark | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United Kingdom | British | 262687710001 | |||||
| OXBOROUGH, Hannah | Secretary | Green Lane Tilford GU10 2AP Farnham Holly Hatch Surrey United Kingdom | British | 135265540001 | ||||||
| PEEL, Alistair Charles | Secretary | 73 Woburn Avenue CM16 7JR Theydon Bois Essex | British | 90844500001 | ||||||
| VANN, Kathryn Michelle | Secretary | 40 St. Stephens Avenue KT21 1PL Ashtead Surrey | British | 117808960002 | ||||||
| WILES, Stephanie Josephine | Secretary | 30 Greenways KT10 0QD Esher Surrey | British | 126793520001 | ||||||
| WILES, Stephanie Josephine | Secretary | 30 Greenways KT10 0QD Esher Surrey | British | 126793520001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CATRON, Giles Stuart | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 208146800001 | |||||
| DICKINSON, Mark Simon | Director | Old Bailey EC4M 7LN London 20 United Kingdom | United Kingdom | British | 127789570001 | |||||
| DORMANDY, Alexis Paul Momtchiloff | Director | 8 Avondale Park Gardens W11 4PR London | United Kingdom | British | 63276130002 | |||||
| DUNKLEY, Paul John | Director | Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom | England | British | 34398930003 | |||||
| FLYNN, Timothy B | Director | Eagle Place SW1Y 6AF London 1 England | England | British,American | 172743290001 | |||||
| GREEN, Charles Edward Seager | Director | 37 Gorst Road SW11 6JB London | United Kingdom | British | 60651100002 | |||||
| GUMIENNY, Marek Stefan | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | British | 66370740003 | |||||
| HARWOOD, Andrew Michael | Director | 125 Strand WC2R 0AP London 5th Floor Wellington House England | England | British | 74367910001 | |||||
| HARWOOD, Andrew Michael | Director | 1 Princes Road Weybridge KT13 9TU Surrey | England | British | 74367910001 | |||||
| HORN, Paul | Director | 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop United Kingdom | United Kingdom | British | 13385130003 | |||||
| JACOBSON, Laurence Scott | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 288362710002 | |||||
| JENKINS, Trevor Arthur | Director | c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland | United Kingdom | British | 158470200001 | |||||
| KREBS, Hans Tilman | Director | c/o C/O Eurotaglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland | Switzerland | German | 136619430002 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MACLEOD, Alastair Douglas Gordon | Director | c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland | Switzerland | British | 152540430001 | |||||
| OVENDEN, Thomas Edward | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 178355900001 | |||||
| PLA FERNANDEZ, Carlos Jose | Director | Eagle Place SW1Y 6AF London 1 England | Spain | Spanish | 204593530001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| ROBERTS, Lindsey Jill | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 95685950001 | |||||
| SAHANA, Soumit | Director | c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland | Switzerland | British | 152537510001 | |||||
| SMITH, Benjamin Philip | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 150928570002 | |||||
| SODI, Marco | Director | Charles Street W1J 5DT London 29 United Kingdom | England | Italian | 112845430002 | |||||
| STEWART, Martin David | Director | Castelnau Barnes SW13 9EL London 109 United Kingdom | United Kingdom | British | 49920470002 | |||||
| VAN HAUWAERT, Beatrijs | Director | Wolleraustrasse Freienbach 8807 11a Switzerland | Switzerland | Belgian | 156385630001 |
Who are the persons with significant control of AUTOVISTA HOLDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autovista Bidco Limited | Feb 01, 2019 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hayfin Capital Management Llp | Apr 06, 2016 | Eagle Place SW1Y 6AF London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy B Flynn | Apr 06, 2016 | Eagle Place SW1Y 6AF London 1 England | Yes | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
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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