AUTOVISTA HOLDCO UK LIMITED
LONDON CANDLE HOLDCO UK LIMITED NOTEHURST LIMITED

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Company number 05763636
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 057636360003 in full; Registration of charge 057636360004, created on 6 March 2017. The most likely internet sites of AUTOVISTA HOLDCO UK LIMITED are www.autovistaholdcouk.co.uk, and www.autovista-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovista Holdco Uk Limited is a Private Limited Company. The company registration number is 05763636. Autovista Holdco Uk Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Autovista Holdco Uk Limited is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . CATRON, Giles Stuart is a Director of the company. DUNKLEY, Paul John is a Director of the company. FLYNN, Timothy B is a Director of the company. PLA FERNANDEZ, Carlos Jose is a Director of the company. ROBERTS, Lindsey Jill is a Director of the company. SODI, Marco is a Director of the company. Secretary OXBOROUGH, Hannah has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary VANN, Kathryn Michelle has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DICKINSON, Mark Simon has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director GREEN, Charles Edward Seager has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HARWOOD, Andrew Michael has been resigned. Director HORN, Paul has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director KREBS, Hans Tilman has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Nominee Director PUDGE, David John has been resigned. Director SAHANA, Soumit has been resigned. Director STEWART, Martin David has been resigned. Director VAN HAUWAERT, Beatrijs has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CATRON, Giles Stuart
Appointed Date: 16 May 2016
57 years old
Director
DUNKLEY, Paul John
Appointed Date: 28 October 2010
67 years old
Director
FLYNN, Timothy B
Appointed Date: 26 January 2016
57 years old
Director
PLA FERNANDEZ, Carlos Jose
Appointed Date: 26 January 2016
49 years old
Director
ROBERTS, Lindsey Jill
Appointed Date: 12 November 2014
59 years old
Director
SODI, Marco
Appointed Date: 13 November 2012
67 years old

Resigned Directors

Secretary
OXBOROUGH, Hannah
Resigned: 13 March 2009
Appointed Date: 28 October 2008
Secretary
PEEL, Alistair Charles
Resigned: 22 August 2006
Appointed Date: 11 May 2006
Secretary
VANN, Kathryn Michelle
Resigned: 17 December 2007
Appointed Date: 21 December 2006
Secretary
WILES, Stephanie Josephine
Resigned: 28 October 2008
Appointed Date: 17 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 22 August 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 30 March 2006
Director
DICKINSON, Mark Simon
Resigned: 05 July 2012
Appointed Date: 29 June 2010
54 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 25 January 2011
Appointed Date: 29 September 2006
56 years old
Director
GREEN, Charles Edward Seager
Resigned: 31 March 2009
Appointed Date: 11 May 2006
61 years old
Director
GUMIENNY, Marek Stefan
Resigned: 05 December 2011
Appointed Date: 11 May 2006
66 years old
Director
HARWOOD, Andrew Michael
Resigned: 16 May 2016
Appointed Date: 25 October 2013
62 years old
Director
HORN, Paul
Resigned: 22 January 2016
Appointed Date: 13 November 2012
61 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 25 February 2011
66 years old
Director
KREBS, Hans Tilman
Resigned: 28 October 2010
Appointed Date: 29 June 2010
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 11 May 2006
Appointed Date: 30 March 2006
55 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 29 June 2010
56 years old
Nominee Director
PUDGE, David John
Resigned: 11 May 2006
Appointed Date: 30 March 2006
60 years old
Director
SAHANA, Soumit
Resigned: 06 May 2011
Appointed Date: 29 June 2010
56 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 26 January 2011
62 years old
Director
VAN HAUWAERT, Beatrijs
Resigned: 25 February 2011
Appointed Date: 26 November 2010
61 years old

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AUTOVISTA HOLDCO UK LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Mar 2017
Satisfaction of charge 057636360003 in full
09 Mar 2017
Registration of charge 057636360004, created on 6 March 2017
17 Feb 2017
Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017
13 Oct 2016
Company name changed candle holdco uk LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
...
... and 80 more events
30 May 2006
Director resigned
26 May 2006
Particulars of mortgage/charge
22 May 2006
Memorandum and Articles of Association
11 May 2006
Company name changed notehurst LIMITED\certificate issued on 11/05/06
30 Mar 2006
Incorporation

AUTOVISTA HOLDCO UK LIMITED Charges

6 March 2017
Charge code 0576 3636 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Glas Trust Coproration Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: All current and future material land (except for any…
3 December 2015
Charge code 0576 3636 0003
Delivered: 10 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
14 November 2012
Security agreement
Delivered: 20 November 2012
Status: Satisfied on 15 January 2016
Persons entitled: Global Loan Services Nominess Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 16 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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