AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Overview

Company Name	AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07802018
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2011

Summary

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

What is the purpose of AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

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

Where is AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED located?

Registered Office Address	Unit 2-4 Airport Gate Bath Road UB7 0NA Heathrow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED	Oct 07, 2011	Oct 07, 2011

What are the latest accounts for AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Change of share class name or designation

2 pages

SH08

Jun 10, 2025

Second filing of Confirmation Statement dated Feb 16, 2022

4 pages

RP04CS01

May 27, 2025

Change of share class name or designation

2 pages

SH08

Annotations
Date	Annotation
May 27, 2025	Clarification This document is a second filing of a SH08 originally registered on 26/04/2022

May 02, 2025

Group of companies' accounts made up to Nov 30, 2024

34 pages

Feb 28, 2025

Confirmation statement made on Feb 16, 2025 with no updates

3 pages

CS01

Apr 26, 2024

Group of companies' accounts made up to Nov 30, 2023

30 pages

Feb 21, 2024

Confirmation statement made on Feb 16, 2024 with no updates

3 pages

CS01

Sep 18, 2023

Satisfaction of charge 078020180004 in full

1 pages

MR04

Apr 15, 2023

Group of companies' accounts made up to Nov 30, 2022

36 pages

Mar 10, 2023

Confirmation statement made on Feb 16, 2023 with updates

4 pages

CS01

Sep 12, 2022

Group of companies' accounts made up to Nov 30, 2021

37 pages

Aug 12, 2022

Termination of appointment of Laura Rebecca Holmes as a secretary on May 01, 2022

1 pages

TM02

May 24, 2022

Memorandum and Articles of Association

43 pages

Apr 26, 2022

Second filing of Confirmation Statement dated Feb 16, 2022

5 pages

RP04CS01

Apr 26, 2022

Change of share class name or designation

3 pages

SH08

Annotations
Date	Annotation
May 27, 2025	Clarification A second filed SH08 was registered on 27/05/2025

Apr 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 26, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Entry into/ terms and transactions contemplated by the guarantee be approved. 14/04/2022	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 25, 2022

Statement of capital following an allotment of shares on Apr 19, 2022

Capital: GBP 400.00

4 pages

SH01

Apr 22, 2022

Notification of Bbk Group Ltd as a person with significant control on Apr 19, 2022

2 pages

PSC02

Apr 22, 2022

Change of details for Mei Investment Holdings Ltd as a person with significant control on Apr 19, 2022

2 pages

PSC05

Apr 22, 2022

Appointment of Mr Balasubramaniam Balasuresh as a director on Apr 19, 2022

2 pages

AP01

Apr 20, 2022

Registration of charge 078020180004, created on Apr 19, 2022

12 pages

MR01

Mar 30, 2022

Satisfaction of charge 078020180002 in full

1 pages

MR04

Feb 16, 2022

Change of details for Mei Investment Holdings Ltd as a person with significant control on Jan 31, 2022

2 pages

PSC05

View All Filings

Who are the officers of AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALASURESH, Balasubramaniam Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	Apr 19, 2022		Director	Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	United Kingdom	British	1975-10	Director	238437240001
HOLMES, Richard Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	Oct 07, 2011		Director	Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	United Kingdom	British	1976-1	Director	156885610002
HOLMES, Laura Rebecca Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	Oct 07, 2011	May 01, 2022	Secretary	Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom					163608930001
MCGERTY, Paul Frederick Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	Apr 01, 2016	Dec 10, 2021	Director	Airport Gate Bath Road UB7 0NA Heathrow Unit 2-4 United Kingdom	United Kingdom	British	1977-3	Chartered Accountant	208238000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbk Group Ltd

Apr 19, 2022

Uxbridge Road

UB4 0RW Hayes

922a

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12477094

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mei Investment Holdings Ltd

Jan 31, 2022

Uxbridge Road

UB4 0RW Hayes

922

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13687646

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Laura Rebecca Holmes

Oct 07, 2016

Airport Gate

Bath Road

UB7 0NA Heathrow

Unit 2-4

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Holmes

Oct 07, 2016

Airport Gate

Bath Road

UB7 0NA Heathrow

Unit 2-4

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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