Aston Martin Holdings (UK) Limited. net worth, address, company information. Free

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Aston Martin Holdings (Uk) Limited (registration number 06067176) is a private limited company legally formed on 2007-01-25. This company is registered at Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB. Changed on 2007-11-07, the previous name this company used was Primrosecove Limited. Aston Martin Holdings (Uk) Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Aston Martin Holdings (UK) Limited
Number	06067176
Date of Incorporation:	2007-01-25
End of financial year:	31 December
Address:	Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Amedeo F. (appointed on 04 May 2022), Douglas L. (appointment date: 01 May 2022), Marek R. (appointed on 30 May 2020). 1 secretary is in the company: Michael M. (appointed on 20 October 2009). The official register lists 2 persons of significant control, namely: Aston Martin Lagonda Global Holdings Plc can be reached at Banbury Road, Gaydon, CV35 0DB Warwick. This corporate PSC owns over 3/4 of shares,. Prestige Motor Holdings S.A. can be reached at Avenue Monterey, L-2163, Luxembourg. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Aston Martin Lagonda Global Holdings Plc

3 September 2018

Address	Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11488166
Nature of control:	75,01-100% shares

Prestige Motor Holdings S.A.

6 April 2016 - 3 September 2018

Address	23 Avenue Monterey, L-2163, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Private Company Limited By Shares
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	6 April 2016
Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, June 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-10-02: 2027393.67 GBP filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-10-02 filed on: 22nd, October 2018 \| capital	Free Download (19 pages)
(SH01) Statement of Capital on 2018-10-02: 2003444.38 GBP filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 3rd, October 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2018-10-03: 2003422.67 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 16th, April 2018 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 7th, March 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (43 pages)
(SH01) Statement of Capital on 2016-04-15: 2003284.89 GBP filed on: 28th, April 2016 \| capital	Free Download (63 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2016-04-19: 2003284.89 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2015-04-29: 1003284.89 GBP filed on: 26th, June 2015 \| capital	Free Download (63 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Statement of Capital on 2015-04-22: 3284.89 GBP capital
(SH01) Statement of Capital on 2014-09-25: 3284.89 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2014-04-10: 3251.24 GBP filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2013-12-18: 3175.06 GBP filed on: 31st, December 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2013-04-30: 3047.19 GBP filed on: 13th, May 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, June 2011 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2011-06-22: 48401904.49 GBP filed on: 27th, June 2011 \| capital	Free Download (8 pages)
(SH20) Statement by directors filed on: 22nd, June 2011 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2011-06-22: 40001904.49 GBP filed on: 22nd, June 2011 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to 2011-03-31 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to 2010-03-31 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (40 pages)
(363a) Annual return made up to 2009-02-26 filed on: 26th, February 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (32 pages)
(363s) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (12 pages)
(122) S-div 18/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(122) S-div 18/10/07 filed on: 14th, November 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2007 \| incorporation	Free Download (33 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2007 \| incorporation	Free Download (33 pages)
(88(2)R) Alloted 54285 shares on 2007-10-18. Value of each share 0.001 £, total number of shares: 40001042. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 54285 shares on 2007-10-18. Value of each share 0.001 £, total number of shares: 40001042. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/05/07 filed on: 18th, July 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/05/07 filed on: 18th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 888 shares on 2007-05-31. Value of each share 1 £, total number of shares: 40000988. filed on: 17th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 888 shares on 2007-05-31. Value of each share 1 £, total number of shares: 40000988. filed on: 17th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000000 shares on 2007-05-31. Value of each share 1 £, total number of shares: 40000100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000000 shares on 2007-05-31. Value of each share 1 £, total number of shares: 40000100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-03-06. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-03-06. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (25 pages)

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