AUTOVISTA BIDCO LIMITED
Overview
| Company Name | AUTOVISTA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11736778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOVISTA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUTOVISTA BIDCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor, 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOVISTA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTOVISTA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for AUTOVISTA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elisa Palazzo as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Edward Ovenden as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Diane Oladayo Ipinyomi as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Elisa Palazzo as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Henry Damour as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Mark Smith as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lindsey Jill Roberts as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 117367780002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 117367780001 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Joseph Henry Damour as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carlos Jose Pla Fernandez as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Richard Griffin as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Dunkley as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||||||
Who are the officers of AUTOVISTA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IPINYOMI, Diane Oladayo | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United Kingdom | British | 344629300001 | |||||
| SMITH, Steven Mark | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United Kingdom | British | 262687710001 | |||||
| CATRON, Giles Stuart | Director | Suite 1 3rd Floor SW1Y 4LB 11-12 St. James's Square London United Kingdom | England | British | 250311500001 | |||||
| DAMOUR, Joseph Henry | Director | 320 E. Big Beaver Road Troy Suite 500 Michigan - Mi 48083 United States | United States | American | 320060280001 | |||||
| DUNKLEY, Paul John | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 255319680001 | |||||
| FLYNN, Timothy | Director | Eagle Place SW1Y 6AF London 1 England | England | British,American | 142908950004 | |||||
| GRIFFIN, Ian Richard | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United Kingdom | British | 94720930002 | |||||
| OVENDEN, Thomas Edward | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 178355900001 | |||||
| PALAZZO, Elisa | Director | 320 E. Big Beaver Rd., Suite 500 48083 Troy J.D. Power Michigan United States | United States | American | 321441330001 | |||||
| PLA FERNANDEZ, Carlos Jose | Director | SW1Y 6AF London 1 Eagle Place | Spain | Spanish | 253657030001 | |||||
| ROBERTS, Lindsey Jill | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom | England | British | 95685950001 | |||||
| SIAN, Satwinder Singh | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | England | British | 105465110001 |
Who are the persons with significant control of AUTOVISTA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister Of Finance For British Columbia | Dec 20, 2018 | BC V8T 4K6 Victoria 1802 Douglas Street British Columbia Canada | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for AUTOVISTA BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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