AUTO CURATORS HOLDINGS LIMITED

AUTO CURATORS HOLDINGS LIMITED

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

    Company NameAUTO CURATORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09342110
    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 AUTO CURATORS HOLDINGS LIMITED?

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

    Where is AUTO CURATORS HOLDINGS LIMITED located?

    Registered Office Address
    Devonshire House Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO CURATORS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUTO CURATORS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for AUTO CURATORS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    5 pagesCS01

    Statement of capital on Nov 11, 2021

    • Capital: GBP 1,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Office 4, Devonshire House Wade Road Basingstoke Hampshire RG24 8PE England to Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE on Jan 06, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Andrew Lloyd Bailey as a director on Dec 19, 2019

    1 pagesTM01

    Confirmation statement made on Dec 05, 2019 with updates

    4 pagesCS01

    Change of details for Mr Paul Michael Townsend as a person with significant control on Aug 22, 2019

    2 pagesPSC04

    Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Office 4, Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on Jul 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Lloyd Bailey on Oct 31, 2018

    2 pagesCH01

    Confirmation statement made on Dec 05, 2017 with updates

    7 pagesCS01

    Change of details for Mr Paul Michael Townsend as a person with significant control on Sep 25, 2017

    2 pagesPSC04

    Who are the officers of AUTO CURATORS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Paul Michael
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House
    Hampshire
    England
    Director
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House
    Hampshire
    England
    United KingdomBritishDirector193223420001
    BAILEY, Andrew Lloyd
    Wade Road
    RG24 8PE Basingstoke
    Office 4, Devonshire House
    Hampshire
    England
    Director
    Wade Road
    RG24 8PE Basingstoke
    Office 4, Devonshire House
    Hampshire
    England
    EnglandBritishManaging Director69606150016
    CLARK, Graeme Dewar
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    ScotlandScottishDirector206459540001

    Who are the persons with significant control of AUTO CURATORS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Townsend
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House
    Hampshire
    England
    Apr 06, 2016
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the voting rights in the company.

    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