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AUTOTRADER HOLDING LIMITED

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AUTOTRADER HOLDING LIMITED

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Key Data

Status

Active

Company No.

04768833

Incorporation date

18/05/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BLCopy
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Latest events (Record since 18/05/2003)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with updates
View PDF (4 pages)
dot icon16/01/2026
Certificate of change of name
View PDF (3 pages)
dot icon16/01/2026
Registered office address changed from 1 Tony Wilson Place Manchester England M15 4FN to No.3 Circle Square 3 Hawkshaw Street Manchester M1 7BL on 2026-01-16
View PDF (1 pages)
dot icon26/09/2025
Full accounts made up to 2025-03-31
View PDF (20 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon25/08/2024
Full accounts made up to 2024-03-31
View PDF (20 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon25/09/2023
Full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon21/12/2022
Full accounts made up to 2022-03-31
View PDF (20 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon30/11/2021
Full accounts made up to 2021-03-31
View PDF (18 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon16/11/2020
Full accounts made up to 2020-03-31
View PDF (18 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon12/03/2020
Appointment of Mr James Warner as a director on 2020-03-01
View PDF (2 pages)
dot icon03/03/2020
Termination of appointment of Trevor Nigel Mather as a director on 2020-02-29
View PDF (1 pages)
dot icon13/12/2019
Full accounts made up to 2019-03-31
View PDF (18 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (5 pages)
dot icon25/09/2018
Full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon20/06/2018
Satisfaction of charge 047688330002 in full
View PDF (4 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (5 pages)
dot icon26/09/2017
Full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon25/09/2017
Termination of appointment of Sean Robert Glithero as a director on 2017-09-21
View PDF (1 pages)
dot icon25/09/2017
Appointment of Mr Nathan James Coe as a director on 2017-09-21
View PDF (2 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon03/11/2016
Termination of appointment of Sean Glithero as a secretary on 2016-11-01
View PDF (1 pages)
dot icon03/11/2016
Appointment of Mrs Claire Baty as a secretary on 2016-11-01
View PDF (2 pages)
dot icon28/10/2016
Director's details changed for Mr Trevor Nigel Mather on 2016-10-26
View PDF (2 pages)
dot icon18/07/2016
Full accounts made up to 2016-03-27
View PDF (23 pages)
dot icon03/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2016
Termination of appointment of Thomas Hall as a director
View PDF (1 pages)
dot icon14/01/2016
Termination of appointment of Nicholas Alan Hartman as a director on 2016-01-08
View PDF (1 pages)
dot icon14/01/2016
Termination of appointment of Edmund Warren Williams as a director on 2016-01-08
View PDF (1 pages)
dot icon14/01/2016
Termination of appointment of Victor Anthony Perry-Iii as a director on 2016-01-08
View PDF (1 pages)
dot icon01/10/2015
Full accounts made up to 2015-03-29
View PDF (21 pages)
dot icon12/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (13 pages)
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-02-25
View PDF (9 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2015-03-24
View PDF (5 pages)
dot icon30/04/2015
Cancellation of shares. Statement of capital on 2015-03-24
View PDF (4 pages)
dot icon30/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2015
Sub-division of shares on 2015-03-18
View PDF (7 pages)
dot icon30/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2015
Sub-division of shares on 2015-03-18
View PDF (11 pages)
dot icon30/04/2015
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2015
Registration of charge 047688330002, created on 2015-04-15
View PDF (31 pages)
dot icon20/03/2015
Director's details changed for Edmund Warren Williams on 2015-03-18
View PDF (2 pages)
dot icon20/03/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/03/2015
Director's details changed for Mr Sean Robert Glithero on 2015-03-17
View PDF (2 pages)
dot icon19/03/2015
Director's details changed for Mr Trevor Nigel Mather on 2015-03-18
View PDF (2 pages)
dot icon19/03/2015
Secretary's details changed for Mr Sean Glithero on 2015-03-17
View PDF (1 pages)
dot icon12/03/2015
Statement by Directors
View PDF (3 pages)
dot icon12/03/2015
Statement of capital on 2015-03-12
View PDF (8 pages)
dot icon12/03/2015
Solvency Statement dated 06/03/15
View PDF (3 pages)
dot icon12/03/2015
Resolutions
View PDF (1 pages)
dot icon04/03/2015
Resolutions
View PDF (44 pages)
dot icon13/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon23/12/2014
Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 2014-12-23
View PDF (1 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2014-03-30
View PDF (90 pages)
dot icon01/08/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (11 pages)
dot icon01/08/2014
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon01/08/2014
Sub-division of shares on 2014-07-04
View PDF (8 pages)
dot icon01/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon01/08/2014
Cancellation of shares. Statement of capital on 2014-07-04
View PDF (9 pages)
dot icon01/08/2014
Resolutions
View PDF (8 pages)
dot icon01/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon25/07/2014
Resolutions
View PDF (50 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon22/07/2014
Appointment of Victor Anthony Perry-Iii as a director on 2014-06-20
View PDF (2 pages)
dot icon09/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (17 pages)
dot icon03/06/2014
Purchase of own shares.
View PDF (3 pages)
dot icon20/05/2014
Purchase of own shares.
View PDF (3 pages)
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-04-24
View PDF (4 pages)
dot icon17/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2014
Resolutions
View PDF (41 pages)
dot icon12/03/2014
Termination of appointment of Andrew Arthur Miller as a director on 2014-02-28
View PDF (1 pages)
dot icon12/03/2014
Termination of appointment of Darren David Singer as a director on 2014-02-28
View PDF (1 pages)
dot icon07/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2014
Resolutions
View PDF (2 pages)
dot icon04/03/2014
Change of name notice
View PDF (2 pages)
dot icon18/02/2014
Purchase of own shares.
View PDF (3 pages)
dot icon04/11/2013
Termination of appointment of Irina Michaela Hemmers as a director on 2013-10-30
View PDF (1 pages)
dot icon04/11/2013
Appointment of Nicholas Alan Hartman as a director on 2013-10-30
View PDF (2 pages)
dot icon31/07/2013
Group of companies' accounts made up to 2013-03-31
View PDF (91 pages)
dot icon30/07/2013
Termination of appointment of Zillah Ellen Byng-Maddick as a director on 2013-07-26
View PDF (1 pages)
dot icon21/06/2013
Appointment of Trevor Nigel Mather as a director on 2013-06-10
View PDF (2 pages)
dot icon24/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (17 pages)
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (4 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (4 pages)
dot icon20/09/2012
Appointment of Mr Sean Glithero as a director on 2012-09-14
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of John Robert King as a director on 2012-09-14
View PDF (1 pages)
dot icon28/08/2012
Group of companies' accounts made up to 2012-04-01
View PDF (96 pages)
dot icon01/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (17 pages)
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon17/05/2012
Resolutions
View PDF (50 pages)
dot icon16/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2012
Resolutions
View PDF (48 pages)
dot icon19/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon29/11/2011
Resolutions
View PDF (48 pages)
dot icon19/08/2011
Resolutions
View PDF (47 pages)
dot icon11/08/2011
Memorandum and Articles of Association
View PDF (46 pages)
dot icon04/08/2011
Statement of capital on 2011-08-04
View PDF (7 pages)
dot icon04/08/2011
Reduction of iss capital and minute (oc)
View PDF (7 pages)
dot icon04/08/2011
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (4 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (4 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (4 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (9 pages)
dot icon19/07/2011
Memorandum and Articles of Association
View PDF (42 pages)
dot icon19/07/2011
Resolutions
View PDF (3 pages)
dot icon19/07/2011
Resolutions
View PDF (3 pages)
dot icon11/07/2011
Group of companies' accounts made up to 2011-04-03
View PDF (127 pages)
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (14 pages)
dot icon10/05/2011
Appointment of Darren David Singer as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Sean Glithero as a secretary
View PDF (2 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (4 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (4 pages)
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (4 pages)
dot icon29/11/2010
Appointment of Edmund Warren Williams as a director
View PDF (2 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (4 pages)
dot icon13/10/2010
Group of companies' accounts made up to 2010-03-28
View PDF (94 pages)
dot icon06/07/2010
Termination of appointment of Elizabeth Jenkin as a secretary
View PDF (1 pages)
dot icon06/07/2010
Termination of appointment of Carolyn Mccall as a director
View PDF (1 pages)
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-21
View PDF (3 pages)
dot icon14/06/2010
Resolutions
View PDF (50 pages)
dot icon01/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (18 pages)
dot icon26/11/2009
Appointment of Mrs Zillah Ellen Byng-Maddick as a director
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Nicholas Castro as a director
View PDF (1 pages)
dot icon12/10/2009
Appointment of Elizabeth Jenkin as a secretary
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of Andrew Miller as a secretary
View PDF (1 pages)
dot icon09/10/2009
Group of companies' accounts made up to 2009-03-29
View PDF (100 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
View PDF (1 pages)
dot icon02/08/2009
Resolutions
View PDF (95 pages)
dot icon12/06/2009
Return made up to 20/05/09; full list of members
View PDF (14 pages)
dot icon12/06/2009
Director's change of particulars / thomas hall / 30/09/2008
View PDF (1 pages)
dot icon11/05/2009
Appointment terminated director stephen lane
View PDF (1 pages)
dot icon11/05/2009
Director appointed stephen john roger lane
View PDF (3 pages)
dot icon24/02/2009
Director's change of particulars / thomas hall / 15/01/2009
View PDF (1 pages)
dot icon28/08/2008
Group of companies' accounts made up to 2008-03-30
View PDF (69 pages)
dot icon15/08/2008
Ad 07/07/08\gbp si [email protected]=84.8\gbp ic 204100915.2/204101000\
View PDF (2 pages)
dot icon27/05/2008
Return made up to 20/05/08; full list of members
View PDF (14 pages)
dot icon30/04/2008
Appointment terminated director graham storey
View PDF (1 pages)
dot icon15/04/2008
Director's change of particulars / carolyn mccall / 14/04/2008
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon10/03/2008
Ad 21/02/08\gbp si [email protected]=10.6\gbp ic 204100903/204100913.6\
View PDF (2 pages)
dot icon11/02/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon11/02/2008
Memorandum and Articles of Association
View PDF (47 pages)
dot icon07/02/2008
Certificate of change of name
View PDF (4 pages)
dot icon05/02/2008
Ad 29/01/08--------- £ si [email protected]=10 £ ic 204100893/204100903
View PDF (2 pages)
dot icon16/01/2008
Ad 20/12/07--------- £ si [email protected]=894 £ ic 204099999/204100893
View PDF (5 pages)
dot icon21/12/2007
Resolutions
View PDF (48 pages)
dot icon19/12/2007
New director appointed
View PDF (2 pages)
dot icon30/11/2007
Resolutions
View PDF (47 pages)
dot icon26/10/2007
Full accounts made up to 2007-04-01
View PDF (14 pages)
dot icon07/09/2007
Ad 08/06/07--------- £ si 151977379@1=151977379 £ ic 52122620/204099999
View PDF (2 pages)
dot icon07/09/2007
Resolutions
View PDF (1 pages)
dot icon07/09/2007
£ nc 110000000/204101000 06/06/07
View PDF (2 pages)
dot icon25/07/2007
Resolutions
View PDF (0 pages)
dot icon25/07/2007
Resolutions
View PDF (0 pages)
dot icon25/07/2007
Resolutions
View PDF (0 pages)
dot icon25/07/2007
Resolutions
View PDF (48 pages)
dot icon05/07/2007
Ad 08/06/07--------- £ si [email protected] £ ic 52122620/52122620
View PDF (2 pages)
dot icon28/06/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon15/06/2007
Resolutions
View PDF (1 pages)
dot icon14/06/2007
Director resigned
View PDF (1 pages)
dot icon07/06/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (4 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (29 pages)
dot icon02/05/2007
New director appointed
View PDF (4 pages)
dot icon28/04/2007
New director appointed
View PDF (7 pages)
dot icon01/04/2007
Director resigned
View PDF (1 pages)
dot icon20/02/2007
Ad 19/01/07--------- £ si [email protected] £ ic 52122620/52122620
View PDF (2 pages)
dot icon06/02/2007
Secretary resigned
View PDF (1 pages)
dot icon06/02/2007
New secretary appointed
View PDF (3 pages)
dot icon03/02/2007
New director appointed
View PDF (1 pages)
dot icon30/01/2007
Conso 19/01/07
View PDF (2 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (2 pages)
dot icon06/10/2006
New secretary appointed
View PDF (1 pages)
dot icon06/10/2006
Secretary resigned
View PDF (1 pages)
dot icon30/06/2006
Full accounts made up to 2006-04-02
View PDF (14 pages)
dot icon05/06/2006
Return made up to 18/05/06; full list of members
View PDF (3 pages)
dot icon19/05/2006
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon18/05/2006
Court order
View PDF (3 pages)
dot icon15/05/2006
Resolutions
View PDF (2 pages)
dot icon21/04/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2005
Full accounts made up to 2005-04-03
View PDF (12 pages)
dot icon20/05/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon27/09/2004
New secretary appointed
View PDF (1 pages)
dot icon02/09/2004
Secretary resigned
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon18/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2004
Full accounts made up to 2004-03-28
View PDF (12 pages)
dot icon13/07/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
New director appointed
View PDF (3 pages)
dot icon17/03/2004
Statement of affairs
View PDF (5 pages)
dot icon23/02/2004
New director appointed
View PDF (17 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (1 pages)
dot icon20/02/2004
Ad 03/10/03--------- £ si [email protected]=20612939 £ ic 31289151/51902090
View PDF (3 pages)
dot icon13/02/2004
Registered office changed on 13/02/04 from: 164 deansgate manchester M60 2RR
View PDF (1 pages)
dot icon06/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/12/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/12/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/12/2003
Resolutions
View PDF (11 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2003
New secretary appointed
View PDF (2 pages)
dot icon02/12/2003
New director appointed
View PDF (3 pages)
dot icon02/12/2003
New director appointed
View PDF (4 pages)
dot icon21/10/2003
Director resigned
View PDF (1 pages)
dot icon21/10/2003
S-div 03/10/03
View PDF (2 pages)
dot icon21/10/2003
Ad 03/10/03--------- £ si [email protected]=19979146 £ ic 11310005/31289151
View PDF (2 pages)
dot icon21/10/2003
Ad 03/10/03--------- £ si [email protected]=11310004 £ ic 1/11310005
View PDF (2 pages)
dot icon21/10/2003
Nc inc already adjusted 03/10/03
View PDF (1 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (6 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/10/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon17/09/2003
Resolutions
View PDF (12 pages)
dot icon17/09/2003
Resolutions
View PDF (11 pages)
dot icon17/09/2003
Director resigned
View PDF (1 pages)
dot icon17/09/2003
Director resigned
View PDF (1 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon11/09/2003
Registered office changed on 11/09/03 from: 21 holborn viaduct london EC1A 2DY
View PDF (1 pages)
dot icon11/09/2003
New director appointed
View PDF (3 pages)
dot icon11/09/2003
New director appointed
View PDF (2 pages)
dot icon11/09/2003
New director appointed
View PDF (3 pages)
dot icon09/09/2003
Particulars of mortgage/charge
View PDF (13 pages)
dot icon09/09/2003
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon08/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boardman, Philip Edward
Director
14/08/2003 - 02/12/2003
67
Singer, Darren David
Director
06/05/2011 - 28/02/2014
328
Storey, Graham Neil
Director
01/05/2006 - 18/04/2008
62
Howard, Katherine Frances
Director
20/11/2003 - 01/09/2004
33
Glithero, Sean Robert
Director
14/09/2012 - 21/09/2017
45

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOTRADER HOLDING LIMITED

AUTOTRADER HOLDING LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOTRADER HOLDING LIMITED?

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AUTOTRADER HOLDING LIMITED is currently Active. It was registered on 18/05/2003 .

Where is AUTOTRADER HOLDING LIMITED located?

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AUTOTRADER HOLDING LIMITED is registered at No.3 Circle Square, 3 Hawkshaw Street, Manchester M1 7BL.

What does AUTOTRADER HOLDING LIMITED do?

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AUTOTRADER HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOTRADER HOLDING LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with updates.