AUTOVISTA HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

05763636

Incorporation date

30/03/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2006)

31/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

02/02/2026

Appointment of Mr Steven Mark Smith as a director on 2026-01-27

View PDF (2 pages)

02/02/2026

Appointment of Mrs Diane Oladayo Ipinyomi as a director on 2026-01-27

View PDF (2 pages)

02/02/2026

Termination of appointment of Thomas Edward Ovenden as a director on 2026-01-27

View PDF (1 pages)

02/02/2026

Termination of appointment of Benjamin Philip Smith as a director on 2026-01-27

View PDF (1 pages)

02/02/2026

Termination of appointment of Laurence Scott Jacobson as a director on 2026-01-27

View PDF (1 pages)

27/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Solvency Statement dated 25/11/25

View PDF (1 pages)

27/11/2025

Statement of capital on 2025-11-27

View PDF (3 pages)

27/11/2025

Statement by Directors

View PDF (1 pages)

29/10/2025

Termination of appointment of Lindsey Jill Roberts as a director on 2025-10-16

View PDF (1 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

01/10/2024

Director's details changed for Mr Laurence Scott Jacobson on 2024-06-19

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Benjamin Philip Smith on 2024-09-27

View PDF (2 pages)

15/05/2024

Change of details for Autovista Bidco Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/03/2024

Satisfaction of charge 057636360005 in full

View PDF (4 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Giles Stuart Catron as a director on 2023-03-24

View PDF (1 pages)

03/03/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-03-03

View PDF (1 pages)

03/03/2023

Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-03

View PDF (1 pages)

23/02/2023

Appointment of Mr Laurence Scott Jacobson as a director on 2023-02-06

View PDF (2 pages)

22/02/2023

Appointment of Mr Thomas Edward Ovenden as a director on 2023-02-06

View PDF (2 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/06/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

22/12/2021

Change of details for Autovista Bidco Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

21/12/2021

Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-12-21

View PDF (1 pages)

15/10/2021

Appointment of Mr Benjamin Philip Smith as a director on 2021-10-06

View PDF (2 pages)

15/10/2021

Termination of appointment of Andrew Michael Harwood as a director on 2021-10-06

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

12/10/2020

Resolutions

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

27/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (71 pages)

24/06/2019

Termination of appointment of Paul John Dunkley as a director on 2019-06-21

View PDF (1 pages)

24/06/2019

Termination of appointment of Timothy B Flynn as a director on 2019-06-21

View PDF (1 pages)

24/06/2019

Termination of appointment of Carlos Jose Pla Fernandez as a director on 2019-06-21

View PDF (1 pages)

24/06/2019

Appointment of Mr Andrew Michael Harwood as a director on 2019-06-20

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/03/2019

Satisfaction of charge 057636360004 in full

View PDF (4 pages)

20/03/2019

Registration of charge 057636360005, created on 2019-03-15

View PDF (31 pages)

20/02/2019

Notification of Autovista Bidco Limited as a person with significant control on 2019-02-01

View PDF (4 pages)

20/02/2019

Cessation of Hayfin Capital Management Llp as a person with significant control on 2019-02-01

View PDF (3 pages)

03/09/2018

Termination of appointment of Marco Sodi as a director on 2018-08-31

View PDF (1 pages)

06/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (70 pages)

02/05/2018

Cessation of Timothy B Flynn as a person with significant control on 2018-04-13

View PDF (1 pages)

02/05/2018

Notification of Hayfin Capital Management Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

05/01/2018

Notification of Timothy Flynn as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Cessation of Neal Moszkowski as a person with significant control on 2017-06-21

View PDF (1 pages)

04/01/2018

Cessation of Ramez Farid Sousou as a person with significant control on 2017-06-21

View PDF (1 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (70 pages)

11/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

11/03/2017

Satisfaction of charge 057636360003 in full

View PDF (4 pages)

09/03/2017

Registration of charge 057636360004, created on 2017-03-06

View PDF (54 pages)

17/02/2017

Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 2017-02-17

View PDF (1 pages)

13/10/2016

Certificate of change of name

View PDF (3 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (65 pages)

16/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/05/2016

Resolutions

View PDF (16 pages)

16/05/2016

Appointment of Mr Giles Catron as a director on 2016-05-16

View PDF (2 pages)

16/05/2016

Termination of appointment of Andrew Michael Harwood as a director on 2016-05-16

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (9 pages)

27/01/2016

Appointment of Mr Timothy B Flynn as a director on 2016-01-26

View PDF (2 pages)

27/01/2016

Appointment of Mr Carlos Jose Pla Fernandez as a director on 2016-01-26

View PDF (2 pages)

25/01/2016

Termination of appointment of Paul Horn as a director on 2016-01-22

View PDF (1 pages)

15/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/12/2015

Registration of charge 057636360003, created on 2015-12-03

View PDF (124 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (61 pages)

17/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (8 pages)

09/02/2015

Termination of appointment of Martin David Stewart as a director on 2015-01-30

View PDF (1 pages)

17/11/2014

Appointment of Mrs Lindsey Jill Roberts as a director on 2014-11-12

View PDF (2 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (59 pages)

14/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

01/11/2013

Appointment of Mr Andrew Michael Harwood as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Trevor Jenkins as a director

View PDF (1 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (66 pages)

25/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

10/12/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/11/2012

Appointment of Mr Marco Sodi as a director

View PDF (2 pages)

28/11/2012

Appointment of Mr Paul Horn as a director

View PDF (2 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-13

View PDF (4 pages)

21/11/2012

Resolutions

View PDF (37 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (39 pages)

05/07/2012

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

13/12/2011

Termination of appointment of Marek Gumienny as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Alastair Macleod as a director

View PDF (1 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/05/2011

Termination of appointment of Soumit Sahana as a director

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (10 pages)

11/03/2011

Appointment of Trevor Arthur Jenkins as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Beatrijs Van Hauwaert as a director

View PDF (1 pages)

09/03/2011

Appointment of Mr Martin David Stewart as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Alexis Dormandy as a director

View PDF (1 pages)

15/12/2010

Appointment of Beatrijs Van Hauwaert as a director

View PDF (2 pages)

19/11/2010

Appointment of Mr Paul John Dunkley as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Hans Krebs as a director

View PDF (1 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/07/2010

Appointment of Mr Mark Simon Dickinson as a director

View PDF (2 pages)

08/07/2010

Appointment of Alastair Douglas Gordon Macleod as a director

View PDF (2 pages)

08/07/2010

Appointment of Soumit Sahana as a director

View PDF (2 pages)

02/07/2010

Appointment of Hans Tilman Krebs as a director

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Marek Stefan Gumienny on 2010-03-30

View PDF (2 pages)

09/04/2010

Director's details changed for Alexis Paul Momtchiloff Dormandy on 2010-03-30

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

09/04/2009

Appointment terminated director charles green

View PDF (1 pages)

26/03/2009

Appointment terminated secretary hannah oxborough

View PDF (1 pages)

17/12/2008

Appointment terminated secretary stephanie wiles

View PDF (1 pages)

17/12/2008

Secretary appointed mrs hannah elizabeth oxborough

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/01/2008

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Registered office changed on 04/09/06 from: 20 old bailey london EC4M 7LN

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

05/07/2006

Ad 23/06/06--------- eur si 100@1=100 eur ic 0/100

View PDF (2 pages)

05/07/2006

Resolutions

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (1 pages)

05/07/2006

Eur nc 0/100 22/06/06

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (4 pages)

12/06/2006

New director appointed

View PDF (3 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

22/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2006

Certificate of change of name

View PDF (3 pages)

30/03/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Sahana, Soumit	Director	29/06/2010 - 06/05/2011	5
Sodi, Marco	Director	13/11/2012 - 31/08/2018	42
Horn, Paul	Director	13/11/2012 - 22/01/2016	16
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	30/03/2006 - 11/05/2006	1588
Paul John Dunkley	Director	28/10/2010 - 21/06/2019	51

Persons with Significant Control

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

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Description

About AUTOVISTA HOLDCO UK LIMITED

AUTOVISTA HOLDCO UK LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 2 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 AUTOVISTA HOLDCO UK LIMITED?

AUTOVISTA HOLDCO UK LIMITED is currently Active. It was registered on 30/03/2006 .

Where is AUTOVISTA HOLDCO UK LIMITED located?

AUTOVISTA HOLDCO UK LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does AUTOVISTA HOLDCO UK LIMITED do?

AUTOVISTA HOLDCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOVISTA HOLDCO UK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.