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Nom

Autosmart Holdings Limited

Adresse
Lynn Lane
Shenstone
Lichfield
WS14 0DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05433031 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)20411 - Fabrication de savons, détergents et produits d'entretien
20412 - Fabrication de savons, détergents et produits d'entretien
Statut de Sociétéactive
Noms Précédents
  • Keelex 296 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Atkinson, Sophie Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashton, Christopher Anthony Shenstone, Lichfield, Staffordshire Status: Active Notified: 29/08/2006 Date of Birth: 01/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Atkinson, Sophie Shenstone, Lichfield, Staffordshire Status: Active Notified: 29/08/2006 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brain, Christopher Keith Shenstone, Lichfield, Staffordshire Status: Active Notified: 29/08/2006 Date of Birth: 09/1967 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Autosmart Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04838643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Autosmart International LTD Status: Active Notified: 06/04/2016 Companies House Number: 01395515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Autosmart Australia Ventures Limited Status: Ceased Notified: 14/09/2017 Ceased: 27/10/2022 Companies House Number: 10945735 Nature of Control
  • Ownership of shares - 75% or more