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AUTO TRADER HOLDING LIMITED - 1 Tony Wilson Place, Manchester, England, M15 4FN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04768833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tony Wilson Place
- Manchester
- England
- M15 4FN 1 Tony Wilson Place, Manchester, England, M15 4FN UK
Management
- Geschäftsführung
- COE, Nathan James
- WARNER, James Jonathan
- Prokuristen
- BATY, Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2003
- Alter der Firma 2003-05-18 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Auto Trader Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUTO TRADER GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D5RGBLGUJN7H64
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
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AUTO TRADER HOLDING LIMITED Firmenbeschreibung
- AUTO TRADER HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04768833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2003 registriert. AUTO TRADER HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTO TRADER GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über 1 Tony Wilson Place erreicht werden.
Jetzt sichern AUTO TRADER HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Auto Trader Holding Limited - 1 Tony Wilson Place, Manchester, England, M15 4FN, Grossbritannien
- 2003-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-director-company-with-name (2016-01-14) - TM01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-19) - CH01
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change-person-secretary-company-with-change-date (2015-03-19) - CH03
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legacy (2015-03-12) - SH20
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resolution (2015-03-12) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-13) - CERTNM
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capital-variation-of-rights-attached-to-shares (2015-03-20) - SH10
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legacy (2015-03-12) - CAP-SS
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capital-return-purchase-own-shares (2015-04-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-01) - SH01
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capital-return-purchase-own-shares (2014-05-20) - SH03
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certificate-change-of-name-company (2014-03-07) - CERTNM
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-21) - SH01
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appoint-person-director-company-with-name-date (2013-06-21) - AP01
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appoint-person-director-company-with-name-date (2013-11-04) - AP01
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-18) - SH01
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appoint-person-director-company-with-name-date (2012-09-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-11) - AA
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legacy (2011-08-04) - OC138
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memorandum-articles (2011-08-11) - MEM/ARTS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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capital-allotment-shares (2010-06-24) - SH01
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termination-director-company-with-name (2010-07-06) - TM01
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accounts-with-accounts-type-group (2010-10-13) - AA
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termination-secretary-company-with-name (2010-07-06) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-06-12) - 288c
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legacy (2009-06-12) - 363a
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resolution (2009-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-09) - AA
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
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termination-director-company-with-name (2009-10-12) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 403a
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legacy (2008-02-05) - 88(2)R
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-group (2008-08-28) - AA
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certificate-change-of-name-company (2008-02-07) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-07-05) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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legacy (2007-05-31) - 155(6)a
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legacy (2007-01-30) - 122
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legacy (2007-05-31) - 155(6)b
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legacy (2007-09-07) - 123
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legacy (2007-06-28) - 363a
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legacy (2007-06-27) - 288a
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legacy (2007-06-07) - 155(6)b
keyboard_arrow_right 2006
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-06-05) - 363a
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legacy (2006-04-21) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-20) - RESOLUTIONS
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statement-of-affairs (2004-03-17) - SA
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legacy (2004-09-02) - 288b
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legacy (2004-08-18) - 288c
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legacy (2004-08-12) - 288c
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-09-27) - 288a
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legacy (2004-02-20) - 88(2)R
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legacy (2004-02-13) - 287
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certificate-change-of-name-company (2004-02-06) - CERTNM
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legacy (2004-06-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-20) - 155(6)b
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legacy (2003-09-17) - 288b
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legacy (2003-09-09) - 395
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legacy (2003-09-11) - 287
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legacy (2003-09-11) - 288a
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legacy (2003-09-09) - 288a
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-09-17) - 225
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legacy (2003-10-21) - 123
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-21) - 122
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-10-21) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-12-10) - 288a
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legacy (2003-12-10) - 288b
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legacy (2003-12-30) - 155(6)b