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Nom

Autino Holdings Limited

Adresse
7th Floor Abbey Gardens
4 Abbey Street
Reading
Berkshire
RG1 3BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Bdo Llp 5 Temple Square
Sunbury On Thames
L2 5RH
Société Numéro de Registre 09333254 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Carvue Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Castrol Limited Status: Active Notified: 25/11/2016 Companies House Number: 00149435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Moore, Andrew Michael Temple Street, Liverpool Status: Active Notified: 30/10/2017 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Johnson, Desmond Patrick Reading, United Kingdom Status: Ceased Notified: 23/11/2015 Ceased: 22/09/2023 Date of Birth: 08/1968 Occupation: Company Director - Global Marketing Dire, Company Director - Global Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightfoot, Carl Anthony Reading, United Kingdom Status: Ceased Notified: 28/11/2014 Ceased: 25/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Jonathan Simon Reading, United Kingdom Status: Ceased Notified: 23/12/2014 Ceased: 29/09/2017 Occupation: Ventures Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Autino Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors