Autodevotion Holdings Limited. net worth, address, company information. Free

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Autodevotion Holdings Limited (reg no 11138709) is a private limited company established on 2018-01-08 in England. The firm is situated at First Point St. Leonards Road, Allington, Maidstone ME16 0LS. Autodevotion Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Autodevotion Holdings Limited
Number	11138709
Date of Incorporation:	2018-01-08
End of financial year:	31 December
Address:	First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this firm, we can name: Philip S. (in the company from 21 November 2023), Mark L. (appointment date: 21 November 2023), Gillian H. (appointed on 16 January 2023). 1 secretary is present: Gillian H. (appointed on 16 January 2023). The Companies House reports 2 persons of significant control, namely: Group 1 Automotive Uk Limited can be reached at St. Leonards Road, Allington, ME16 0LS Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roger R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Group 1 Automotive Uk Limited

5 July 2021

Address	First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	06099813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger R.

8 January 2018 - 23 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-11-21 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-21 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2023-03-27 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-01-16 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-16 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-01-16) of a secretary filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-16 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-31 filed on: 3rd, January 2023 \| confirmation statement	Free Download (7 pages)
(AD02) New sail address First Point St. Leonards Road Allington Maidstone Kent ME16 0LS. Change occurred at an unknown date. Company's previous address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom. filed on: 3rd, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-09-01 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-01 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-01 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-01 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 4th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-07-05 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to 2020-12-31 (was 2021-06-30). filed on: 16th, July 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2021-07-09 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-07-05 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address First Point St. Leonards Road Allington Maidstone ME16 0LS. Change occurred on 2021-07-06. Company's previous address: Heigham Causeway Heigham Street Norwich NR2 4LX United Kingdom. filed on: 6th, July 2021 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-07-05) of a secretary filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-01-07 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-01-07 filed on: 7th, January 2020 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 18th, July 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-07 filed on: 7th, January 2019 \| confirmation statement	Free Download (10 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2019-01-31 to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(CH01) On 2018-01-08 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-02-23 filed on: 16th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-23: 0.02 GBP filed on: 27th, February 2018 \| capital	Free Download (4 pages)
(MR01) Registration of charge 111387090001, created on 2018-02-16 filed on: 20th, February 2018 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 8th, January 2018 \| incorporation	Free Download (32 pages)

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