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Auto Travel Holdings Limited (registration number 06179097) is a private limited company legally formed on 2007-03-22. This company is situated at Steam Mill, Steam Mill Street, Chester CH3 5AN. Having undergone a change in 2007-06-26, the previous name this business used was Fleetness 545 Limited. Auto Travel Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Auto Travel Holdings Limited
Number 06179097
Date of Incorporation: 2007-03-22
End of financial year: 30 June
Address: Steam Mill, Steam Mill Street, Chester, CH3 5AN
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the company, we can name: Lee H. (appointed on 21 February 2017), Paul H. (appointment date: 25 June 2007). 1 secretary is there in the company: Paul H. (appointed on 20 March 2012). The official register lists 5 persons of significant control, namely: Jade H. owns 1/2 or less of shares, Paul H. owns 1/2 or less of shares, Karen B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 50,878 46,972 49,196 81,130 10,500 21,000 59,975
Total Assets Less Current Liabilities 1,004,246 1,044,112 1,090,462 1,153,102 889,422 891,533 983,473
Fixed Assets 1,500,000 1,500,000 1,500,000 - - - -
Number Shares Allotted 72 72 72 - - - -
Shareholder Funds 525,913 612,445 705,462 - - - -
Tangible Fixed Assets 1,500,000 1,500,000 1,500,000 - - - -

People with significant control

Jade H.
7 October 2019
Nature of control: 25-50% shares
Paul H.
6 April 2016
Nature of control: 25-50% shares
Karen B.
13 March 2019
Nature of control: 25-50% shares
Lee H.
6 April 2016 - 7 October 2019
Nature of control: 25-50% shares
Clive B.
6 April 2016 - 13 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 20th, October 2023 | accounts 		Free Download (7 pages)

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