Company number 10086160
Status Liquidation
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5EU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 24/03/2017; Confirmation statement made on 24 March 2017 with updates
ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 12/04/2017.
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of AUTO HOLDINGS LIMITED are www.autoholdings.co.uk, and www.auto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Auto Holdings Limited is a Private Limited Company.
The company registration number is 10086160. Auto Holdings Limited has been working since 25 March 2016.
The present status of the company is Liquidation. The registered address of Auto Holdings Limited is 130 Shaftesbury Avenue London England W1d 5eu. . EVANS, Natasha Anahid Elizabeth is a Secretary of the company. EVANS, Christopher is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Christopher Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AUTO HOLDINGS LIMITED Events
12 Apr 2017
Second filing of Confirmation Statement dated 24/03/2017
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 12/04/2017.
09 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
19 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
08 Jun 2016
Secretary's details changed for Natasha Anahid Elizabeth Evans on 25 March 2016
08 Jun 2016
Director's details changed for Mr Christopher Evans on 25 March 2016
08 Jun 2016
Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 8 June 2016
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)