AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Profile AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
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Company number
07802018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 2-4 AIRPORT GATE, BATH ROAD, UNITED KINGDOM, HEATHROW, UB7 0NA
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PSC and Officers AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

HOLMES, Laura Rebecca
Status: Active
Appointed on: Friday, 07 October 2011
Correspondence address: Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, United Kingdom, Middlesex, UB3 3BL
Role: Secretary
HOLMES, Richard
Status: Active
Appointed on: Friday, 07 October 2011
Correspondence address: Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, United Kingdom, Middlesex, UB3 3BL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGERTY, Paul Frederick
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, United Kingdom, Middlesex, UB3 3BL
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Richard Holmes
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: Ags House Hayes, United Kingdom, Middlesex
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Holmes
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: Unit 2-4 Heathrow, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Laura Rebecca Holmes
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: Ags House Hayes, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Laura Rebecca Holmes
Status: Active
Notified on: Friday, 07 October 2016
Correspondence address: Unit 2-4 Heathrow, United Kingdom
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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