Autovista Holdco Uk Limited. net worth, address, company information. Free

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Autovista Holdco Uk Limited (reg no 05763636) is a private limited company established on 2006-03-30 originating in United Kingdom. This company is located at Suite 1, 7Th Floor,, 50 Broadway, London SW1H 0BL. Having undergone a change in 2016-10-13, the previous name the company utilized was Candle Holdco Uk Limited. Autovista Holdco Uk Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Autovista Holdco Uk Limited
Number	05763636
Date of Incorporation:	March 30, 2006
End of financial year:	31 December
Address:	Suite 1, 7th Floor,, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular business, we can name: Thomas O. (appointed on 06 February 2023), Laurence J. (appointment date: 06 February 2023), Benjamin S. (appointed on 06 October 2021). The Companies House reports 5 persons of significant control, namely: Autovista Bidco Limited can be found at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hayfin Capital Management Llp can be found at Eagle Place, SW1Y 6AF London. This corporate PSC owns. Timothy F. has substantial control or influence.

Directors

People with significant control

Autovista Bidco Limited

1 February 2019

Address	Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11736778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hayfin Capital Management Llp

6 April 2016 - 1 February 2019

Address	1 Eagle Place, London, SW1Y 6AF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom’S Registrar Of Companies
Registration number	Oc346320
Nature of control:	right to appoint and remove directors

Timothy F.

6 April 2016 - 13 April 2018

Nature of control:	significiant influence or control

Ramez S.

6 April 2016 - 21 June 2017

Nature of control:	significiant influence or control

Neal M.

6 April 2016 - 21 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (28 pages)
(AD01) Address change date: 2023/03/03. New Address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL England filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/03/03. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (27 pages)
(AD01) Address change date: 2021/12/21. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 5th Floor Wellington House 125 Strand London WC2R 0AP England filed on: 21st, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (28 pages)
(SH01) 1.00 GBP, 1.00 EUR is the capital in company's statement on 2020/09/29 filed on: 12th, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, October 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (71 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (70 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (70 pages)
(AD01) Address change date: 2017/02/17. New Address: 5th Floor Wellington House 125 Strand London WC2R 0AP. Previous address: 1 Princes Road Weybridge Surrey KT13 9TU filed on: 17th, February 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (65 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2016 \| resolution	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/03/30 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (9 pages)
(SH01) 3400100.00 EUR, 1.00 GBP is the capital in company's statement on 2016/04/22 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (61 pages)
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (59 pages)
(AR01) Annual return drawn up to 2014/03/30 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 3400100.00 EUR, 1.00 GBP is the capital in company's statement on 2014/04/14 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 24th, May 2013 \| accounts	Free Download (66 pages)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, December 2012 \| accounts	Free Download (16 pages)
(SH01) 100.00 EUR, 1.00 GBP is the capital in company's statement on 2012/11/13 filed on: 21st, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 21st, November 2012 \| resolution	Free Download (37 pages)
(AR01) Annual return drawn up to 2012/03/30 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 24th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/03/30 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, November 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/03/30 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 6th, May 2008 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/09/06 from: 20 old bailey london EC4M 7LN filed on: 4th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 20 old bailey london EC4M 7LN filed on: 4th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/06 from: 10 upper bank street london E14 5JJ filed on: 13th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/06 from: 10 upper bank street london E14 5JJ filed on: 13th, July 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(123) Eur nc 0/100 22/06/06 filed on: 5th, July 2006 \| capital	Free Download (1 page)
(123) Eur nc 0/100 22/06/06 filed on: 5th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2006/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2006/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, May 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, May 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (25 pages)

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