AUTOTRADER GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUTOTRADER GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09439967
    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 AUTOTRADER GROUP PLC?

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

    Where is AUTOTRADER GROUP PLC located?

    Registered Office Address
    No.3 Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOTRADER GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    AUTO TRADER GROUP PLCFeb 13, 2015Feb 13, 2015

    What are the latest accounts for AUTOTRADER GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUTOTRADER GROUP PLC?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for AUTOTRADER GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 19, 2026

    • Capital: GBP 7,948,126.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 26, 2026

    • Capital: GBP 7,926,626.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 12, 2026

    • Capital: GBP 7,998,126.26
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 42,492.95
    2 pagesSH04

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jun 05, 2026

    • Capital: GBP 8,042,633.52
    6 pagesSH06

    Cancellation of shares. Statement of capital on May 15, 2026

    • Capital: GBP 8,165,576.31
    4 pagesSH06

    Cancellation of shares. Statement of capital on May 08, 2026

    • Capital: GBP 8,185,426.31
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 08, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 08, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on May 22, 2026

    • Capital: GBP 8,144,230.31
    4 pagesSH06

    Cancellation of shares. Statement of capital on May 29, 2026

    • Capital: GBP 8,098,122.31
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on May 01, 2026

    • Capital: GBP 8,201,826.31
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 8,222,826.31
    4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 17, 2026

    • Capital: GBP 8,239,347.96
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 43,509.11
    2 pagesSH04

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 03, 2026

    • Capital: GBP 8,267,224.32
    4 pagesSH06

    Who are the officers of AUTOTRADER GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATY, Claire
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Secretary
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    217581480001
    COE, Nathan James
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandAustralian,British229231610001
    DAVIES, Matthew Samuel
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandBritish310808960001
    GAKHAL, Jasvinder Kaur
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    United KingdomBritish291729950001
    GOPALAN, Geeta
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandBritish120847650001
    JAMES, Amanda
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandBritish196394060001
    JAY, Adam Douglas Otho
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandBritish291102190001
    SIEGLER, Megan Mackenzie-Quinn
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandAmerican337498490001
    WARNER, James Jonathan
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    Director
    Circle Square
    3 Hawkshaw Street
    M1 7BL Manchester
    No.3
    England
    EnglandBritish268054460001
    GLITHERO, Sean Robert
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Secretary
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    195001230001
    EASTERBROOK, Jill
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    United KingdomBritish199043860001
    FAIERS, Catherine Rose
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritish258093330002
    GLITHERO, Sean Robert
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritish129229070002
    HALL, Tom
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritish151760230001
    HARTMAN, Nicholas
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    UsaAmerican196095890001
    KEENS, David
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    United KingdomBritish198028380001
    MATHER, Trevor Nigel, Mr.
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritish270887240001
    MUNDY, Jenifer Mary
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritish205995080001
    PERR III, Victor
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    UsaAmerican196095640001
    SIGURDARDOTTIR, Sigridur
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandIcelandic241473120001
    WILLIAMS, Edmund Warren
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritish74001820004

    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