ASTON MARTIN HOLDINGS (UK) LIMITED
WARWICK PRIMROSECOVE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DB

Company number 06067176
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions RES13 ‐ Being the persons to attend and vote at general meetings resolve to pass the following resolution which has been proposed as a special resolution of the company. To be passed the special resolution must be passed by members reprsenting not less thant 75 per cent of the total rights of eligible members. Subscription and shareholders agreement is approved. Variation of rights and further issues, shareholders agreement is given. The holders of not less than three quarters of the issued preference shares consent and sanctions, variation, modification or abrogation of rights, privileges and restrictions attaching to the preference shares which will or may be effected thereby. 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 060671760005, created on 18 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of ASTON MARTIN HOLDINGS (UK) LIMITED are www.astonmartinholdingsuk.co.uk, and www.aston-martin-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warwick Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Holdings Uk Limited is a Private Limited Company. The company registration number is 06067176. Aston Martin Holdings Uk Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Aston Martin Holdings Uk Limited is Aston Martin Banbury Road Gaydon Warwick Cv35 0db. . MARECKI, Michael is a Secretary of the company. ABDULQADER AL-MUSALLAM, Adnan is a Director of the company. ABOU EL SEOUD, Amr Ali Abdallah is a Director of the company. AL HUMAIDHI, Najeeb is a Director of the company. AL-ROUMI, Rezam Mohammed Yousef is a Director of the company. CAMPANINI-BONOMI, Carlo Pasquale is a Director of the company. MAESTRONI, Roberto is a Director of the company. MAGNETTI, Umberto is a Director of the company. PALMER, Andrew Charles, Dr is a Director of the company. RAZZANO, Dante is a Director of the company. SAMY MOHAMED ALI EL SAYED, Mahmoud is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABDULAZIZ AL-HUMAIDHI, Waleed has been resigned. Director AHMAD, Nabeel has been resigned. Director AL-NISIF, Adnan has been resigned. Director AL-RABAH, Dherar has been resigned. Director AL-SALEH, Mustafa Ebrahim has been resigned. Director BEZ, Ulrich Helmut, Doctor has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RICHARDS, David Pender has been resigned. Director SALAM, Ahmad has been resigned. Director SINDERS, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARECKI, Michael
Appointed Date: 20 October 2009
Director
ABDULQADER AL-MUSALLAM, Adnan
Appointed Date: 31 May 2007
75 years old
Director
ABOU EL SEOUD, Amr Ali Abdallah
Appointed Date: 06 March 2007
57 years old
Director
AL HUMAIDHI, Najeeb
Appointed Date: 09 September 2010
73 years old
Director
AL-ROUMI, Rezam Mohammed Yousef
Appointed Date: 31 May 2007
60 years old
Director
CAMPANINI-BONOMI, Carlo Pasquale
Appointed Date: 30 April 2013
85 years old
Director
MAESTRONI, Roberto
Appointed Date: 30 April 2013
50 years old
Director
MAGNETTI, Umberto
Appointed Date: 30 April 2013
49 years old
Director
PALMER, Andrew Charles, Dr
Appointed Date: 22 October 2014
62 years old
Director
RAZZANO, Dante
Appointed Date: 30 April 2013
77 years old
Director
SAMY MOHAMED ALI EL SAYED, Mahmoud
Appointed Date: 06 March 2007
54 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 25 January 2007
Director
ABDULAZIZ AL-HUMAIDHI, Waleed
Resigned: 09 September 2010
Appointed Date: 31 May 2007
75 years old
Director
AHMAD, Nabeel
Resigned: 30 April 2013
Appointed Date: 07 April 2011
71 years old
Director
AL-NISIF, Adnan
Resigned: 30 April 2013
Appointed Date: 19 November 2009
62 years old
Director
AL-RABAH, Dherar
Resigned: 03 February 2011
Appointed Date: 20 October 2009
65 years old
Director
AL-SALEH, Mustafa Ebrahim
Resigned: 10 November 2009
Appointed Date: 31 May 2007
63 years old
Director
BEZ, Ulrich Helmut, Doctor
Resigned: 01 July 2013
Appointed Date: 06 June 2007
82 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 March 2007
Appointed Date: 25 January 2007
55 years old
Director
PUDGE, David John
Resigned: 06 March 2007
Appointed Date: 25 January 2007
60 years old
Director
RICHARDS, David Pender
Resigned: 01 July 2013
Appointed Date: 31 May 2007
73 years old
Director
SALAM, Ahmad
Resigned: 07 July 2011
Appointed Date: 01 October 2009
65 years old
Director
SINDERS, John
Resigned: 26 September 2008
Appointed Date: 31 May 2007
71 years old

Persons With Significant Control

Prestige Motor Holdings S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON MARTIN HOLDINGS (UK) LIMITED Events

15 May 2017
Resolutions
  • RES13 ‐ Being the persons to attend and vote at general meetings resolve to pass the following resolution which has been proposed as a special resolution of the company. To be passed the special resolution must be passed by members reprsenting not less thant 75 per cent of the total rights of eligible members. Subscription and shareholders agreement is approved. Variation of rights and further issues, shareholders agreement is given. The holders of not less than three quarters of the issued preference shares consent and sanctions, variation, modification or abrogation of rights, privileges and restrictions attaching to the preference shares which will or may be effected thereby. 12/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
21 Apr 2017
Registration of charge 060671760005, created on 18 April 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Group of companies' accounts made up to 31 December 2016
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 108 more events
26 Mar 2007
Director resigned
26 Mar 2007
Director resigned
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
25 Jan 2007
Incorporation

ASTON MARTIN HOLDINGS (UK) LIMITED Charges

18 April 2017
Charge code 0606 7176 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
A security interest agreement
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The collateral being- the specified securities, the…
26 August 2009
Confirmatory security agreement
Delivered: 3 September 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch (The Security Trustee)
Description: Land, shares, investments, equipment, book debts, non…
31 May 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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