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Nom

Autorama UK LTD

Adresse
Vanarama
Maylands Avenue
Hemel Hempstead Industrial
Hemel Hempstead
HP2 7DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
End of VAT Registration
13 mai 2024
Société Numéro de Registre 05137709 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Autorama UK LTD | Autorama
  • Autorama UK LTD Autorama
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Auto Trader Limited Status: Active Notified: 24/09/2024 Companies House Number: 03909628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alderson, Andrew Stuart Status: Ceased Notified: 28/04/2016 Ceased: 22/06/2022 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Auto Trader Group Plc Status: Ceased Notified: 22/06/2022 Ceased: 24/09/2024 Companies House Number: 09439967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helianthe Holdings B.V. Status: Ceased Notified: 13/12/2021 Ceased: 13/12/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Baty, Claire Vanessa Hemel Hempstead, Hertfordshire, England Status: Active Notified: 20/07/2022 Role: Secretary
    Coe, Nathan James Hemel Hempstead, Hertfordshire, England Status: Active Notified: 22/06/2022 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Australian,British
    Faiers, Catherine Rose Hemel Hempstead, England Status: Active Notified: 11/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, James Jonathan Hemel Hempstead, Hertfordshire, England Status: Active Notified: 22/06/2022 Date of Birth: 08/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bernstein, David Alan Hemel Hempstead, England Status: Ceased Notified: 10/12/2014 Ceased: 22/06/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lemon, Gary Hemel Hempstead, England Status: Ceased Notified: 01/07/2015 Ceased: 08/09/2023 Date of Birth: 08/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Alison Sonja Hemel Hempstead, England Status: Ceased Notified: 20/07/2022 Ceased: 29/09/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vanarama Limited Status: Active Notified: 09/11/2016 Companies House Number: 10471071 Nature of Control
  • Ownership of shares - 75% or more