AUTO TRAVEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06179097

Incorporation date

22/03/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2007)

02/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

24/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

19/03/2025

Registered office address changed from C/O Suite a Steam Mill Steam Mill Street Chester CH3 5AN to Sedan House Stanley Place Chester CH1 2LU on 2025-03-19

View PDF (1 pages)

03/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

05/11/2024

Appointment of Mrs Karen Barlow as a director on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Mrs Jade Higgins as a director on 2024-10-23

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

12/05/2021

Director's details changed for Mr Lee Francis Higgins on 2021-05-01

View PDF (2 pages)

12/05/2021

Change of details for Jade Higgins as a person with significant control on 2021-05-01

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

07/05/2020

Cessation of Lee Francis Higgins as a person with significant control on 2019-10-07

View PDF (1 pages)

07/05/2020

Notification of Jade Higgins as a person with significant control on 2019-10-07

View PDF (2 pages)

15/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

25/03/2019

Notification of Karen Barlow as a person with significant control on 2019-03-13

View PDF (2 pages)

25/03/2019

Cessation of Clive Barlow as a person with significant control on 2019-03-13

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Paul Leslie Higgins on 2018-03-21

View PDF (2 pages)

26/02/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

26/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (7 pages)

21/02/2017

Appointment of Mr Lee Francis Higgins as a director on 2017-02-21

View PDF (2 pages)

21/02/2017

Termination of appointment of Clive Barlow as a director on 2017-02-21

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

07/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

03/03/2014

Registered office address changed from 128 Brook Street Chester Cheshire CH1 3DU on 2014-03-03

View PDF (1 pages)

18/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

20/03/2012

Appointment of Mr Paul Leslie Higgins as a secretary

View PDF (1 pages)

20/03/2012

Termination of appointment of Lee Higgins as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Lee Higgins as a secretary

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Director's details changed for Mr Lee Francis Higgins on 2010-08-15

View PDF (2 pages)

05/04/2011

Secretary's details changed for Mr Lee Francis Higgins on 2010-08-15

View PDF (2 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Clive Barlow on 2010-03-22

View PDF (2 pages)

15/04/2010

Director's details changed for Paul Leslie Higgins on 2010-03-22

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Lee Francis Higgins on 2010-03-22

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

22/04/2009

Director and secretary's change of particulars / lee higgins / 20/06/2008

View PDF (2 pages)

17/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (12 pages)

02/02/2009

Registered office changed on 02/02/2009 from lakeside shellway road ellesmere port CH65 4LQ

View PDF (1 pages)

11/09/2008

Gbp ic 9000/6507\31/03/08\gbp sr 2493@1=2493\

View PDF (1 pages)

03/07/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

27/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

26/07/2007

Statement of affairs

View PDF (11 pages)

26/07/2007

Ad 29/06/07--------- £ si 8997@1=8997 £ ic 3/9000

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

Registered office changed on 10/07/07 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

10/07/2007

Ad 25/06/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/07/2007

Nc inc already adjusted 25/06/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (24 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.73 % *

* during past year

Cash in Bank

£30,075.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
993.38K
-
0.00
54.11K
-

2022
2
1.07M
-
0.00
42.80K
-

2023
2
1.12M
-
0.00
30.08K
-

2023
2
1.12M
-
0.00
30.08K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.12M £5.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.08K £-29.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Jade	Director	23/10/2024 - Present	-
Barlow, Karen	Director	23/10/2024 - Present	-
Higgins, Lee Francis	Director	21/02/2017 - Present	5
Higgins, Paul Leslie	Director	25/06/2007 - Present	2
Higgins, Paul Leslie	Secretary	20/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUTO TRAVEL HOLDINGS LIMITED

AUTO TRAVEL HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at Sedan House, Stanley Place, Chester CH1 2LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO TRAVEL HOLDINGS LIMITED?

AUTO TRAVEL HOLDINGS LIMITED is currently Active. It was registered on 22/03/2007 .

Where is AUTO TRAVEL HOLDINGS LIMITED located?

AUTO TRAVEL HOLDINGS LIMITED is registered at Sedan House, Stanley Place, Chester CH1 2LU.

What does AUTO TRAVEL HOLDINGS LIMITED do?

AUTO TRAVEL HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AUTO TRAVEL HOLDINGS LIMITED have?

AUTO TRAVEL HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for AUTO TRAVEL HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with no updates.