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AUTOHUB EUROPE LIMITED

AUTOHUB EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOHUB EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08150288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOHUB EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOHUB EUROPE LIMITED located?

    Registered Office Address
    28 Station Road
    Bardney
    LN3 5UD Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOHUB EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AUTOHUB EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for AUTOHUB EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Harry Ernest Jeffery as a secretary on Jul 22, 2018

    		2 pagesAP03

    Termination of appointment of Harry Jeffery & Co Ltd as a secretary on Jul 22, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AUTOHUB EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Harry Ernest
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    		Secretary
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    		248659290001
    DAVIES, John Howard
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    		Director
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    		New ZealandBritish170835150001
    HARRY JEFFERY & CO LIMITED
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    		Secretary
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    Identification TypeEuropean Economic Area
    Registration Number4458262
    		121290820001
    JEFFERY, Harry Ernest
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    		Director
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    		EnglandBritish119795450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOHUB EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autohub New Zealand Limited
    190b Main Road
    Kumeu
    Auckland 0810
    Unit 8
    New Zealand
    		Apr 06, 2016
    190b Main Road
    Kumeu
    Auckland 0810
    Unit 8
    New Zealand
    		No
    Legal FormLimited Company
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand
    Place RegisteredNew Zealand
    Registration Number1756534
    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