GLOBAL AUTO HOLDINGS PLC
Overview
| Company Name | GLOBAL AUTO HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14556684 |
| 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 GLOBAL AUTO HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL AUTO HOLDINGS PLC located?
| Registered Office Address | Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL AUTO HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| GLOBAL AUTO HOLDINGS LIMITED | Dec 23, 2022 | Dec 23, 2022 |
What are the latest accounts for GLOBAL AUTO HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL AUTO HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL AUTO HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kuldeep Billan on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on Oct 07, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Oct 07, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on Oct 07, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Roy Wenxiao Cui on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 145566840003, created on Dec 02, 2024 | 10 pages | MR01 | ||||||||||
Notification of Global Auto Holdings (Topco) Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kuldeep Billan as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Balance Sheet | 7 pages | BS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 58 pages | MAR | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Who are the officers of GLOBAL AUTO HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIU, Derek | Secretary | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | 325023130001 | |||||||
| BILLAN, Kuldeep | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | Bahamas | Canadian | 303613690003 | |||||
| CUI, Roy Wenxiao | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | Canada | Canadian | 314494740004 |
Who are the persons with significant control of GLOBAL AUTO HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Auto Holdings (Topco) Limited | Aug 31, 2024 | 20 Berkeley Square Mayfair W1J 5BE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kuldeep Billan | Dec 23, 2022 | 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of 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