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Nom

Autino Holdings Limited

Adresse
7th Floor Abbey Gardens
4 Abbey Street
Reading
Berkshire
RG1 3BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
23 août 2024
Company Register Address C/O Bdo Llp 5 Temple Square
Sunbury On Thames
L2 5RH
Société Numéro de Registre 09333254 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Carvue Holdings LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Castrol Limited Status: Active Notified: 25/11/2016 Companies House Number: 00149435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Moore, Andrew Michael Temple Street, Liverpool Status: Active Notified: 30/10/2017 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Johnson, Desmond Patrick Reading, United Kingdom Status: Ceased Notified: 23/11/2015 Ceased: 22/09/2023 Date of Birth: 08/1968 Occupation: Company Director - Global Marketing Dire, Company Director - Global Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightfoot, Carl Anthony Reading, United Kingdom Status: Ceased Notified: 28/11/2014 Ceased: 25/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Jonathan Simon Reading, United Kingdom Status: Ceased Notified: 23/12/2014 Ceased: 29/09/2017 Occupation: Ventures Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Autino Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors