Menna Overview
Here’s a quick overview of AUTOLINK HOLDINGS (M6) LTD 👀 — a Kings Langley, Hertfordshire based business that started in 1997.
AUTOLINK HOLDINGS (M6) LTD
- Company statusactive
- Company No03319443
- Age28 years 6 months Incorporated 17 February 1997
- Officers5
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
AUTOLINK HOLDINGS (M6) LTD is an active company incorporated on 17 February 1997 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Month Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Month Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 02 Jul 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 17 Apr 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Memorandum Articles
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 17 Apr 2025 | |
| DEAN, Benjamin Christopher Jacob | director | Nov 1979 | 01 Oct 2018 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| LAIDLAW, John Kinloch | director | Sep 1957 | 31 Aug 2023 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree M&G Ppp Llp | 14 Sept 2021 | |
| Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp) | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUTOLINK HOLDINGS (M6) LTD 👀 — a Kings Langley, Hertfordshire based business that started in 1997.