AUTO TRADER GROUP PLC

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

    Company NameAUTO TRADER 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 AUTO TRADER GROUP PLC?

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

    Where is AUTO TRADER GROUP PLC located?

    Registered Office Address
    1 Tony Wilson Place
    M15 4FN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO TRADER GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for AUTO TRADER GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 58,460.37
    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jun 13, 2025

    • Capital: GBP 8,781,582.06
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 06, 2025

    • Capital: GBP 8,793,982.06
    4 pagesSH06

    Appointment of Mrs Megan Mackenzie-Quinn Siegler as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr Adam Douglas Otho Jay as a director on Jul 01, 2025

    2 pagesAP01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 45,508.9
    2 pagesSH04

    Cancellation of shares. Statement of capital on May 16, 2025

    • Capital: GBP 8,819,026.08
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on May 02, 2025

    • Capital: GBP 8,823,961.42
    4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 25, 2025

    • Capital: GBP 8,831,061.42
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 18, 2025

    • Capital: GBP 8,836,311.42
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 28, 2025

    • Capital: GBP 8,847,004.26
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 11, 2025

    • Capital: GBP 8,840,364.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 21, 2025

    • Capital: GBP 8,852,316.26
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Feb 28, 2025

    • Capital: GBP 8,856,274.64
    4 pagesSH06

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 45,954.9
    2 pagesSH04

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Who are the officers of AUTO TRADER GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATY, Claire
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Secretary
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    217581480001
    COE, Nathan James
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandAustralian,BritishChief Operating Officer229231610001
    DAVIES, Matthew Samuel
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishDirector310808960001
    FAIERS, Catherine Rose
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritishChief Operating Officer 258093330002
    GAKHAL, Jasvinder Kaur
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritishManaging Director291729950001
    GOPALAN, Geeta
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishDirector120847650001
    JAMES, Amanda
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishDirector196394060001
    JAY, Adam Douglas Otho
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishDirector291102190001
    MUNDY, Jenifer Mary
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritishDirector205995080001
    SIEGLER, Megan Mackenzie-Quinn
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandAmericanDirector337498490001
    SIGURDARDOTTIR, Sigridur
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandIcelandicChief Customer Officer241473120001
    WARNER, James Jonathan
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishCfo268054460001
    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 KingdomBritishNone199043860001
    GLITHERO, Sean Robert
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishDirector129229070002
    HALL, Tom
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritishNone151760230001
    HARTMAN, Nicholas
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    UsaAmericanNone196095890001
    KEENS, David
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    England
    England
    United KingdomBritishNone198028380001
    MATHER, Trevor Nigel, Mr.
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    United KingdomBritishDirector270887240001
    PERR III, Victor
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    UsaAmericanNone196095640001
    WILLIAMS, Edmund Warren
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    Director
    Tony Wilson Place
    M15 4FN Manchester
    1
    United Kingdom
    EnglandBritishNone74001820004

    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