Menna Overview
Here’s a quick overview of ASTON MARTIN HOLDINGS (UK) LIMITED 👀 — a Warwick based business that started in 2007.
ASTON MARTIN HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06067176
- Age19 years 6 months Incorporated 25 January 2007
- Officers4
Address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN HOLDINGS (UK) LIMITED is an active company incorporated on 25 January 2007 and based in Warwick. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Dec 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARECKI, Michael | secretary | 20 Oct 2009 | |
| HALLMARK, Adrian Michael | director | Jul 1962 | 21 Nov 2024 |
| LAFFERTY, Douglas James | director | Apr 1978 | 01 May 2022 |
| REICHMAN, Marek Paul | director | Mar 1966 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Martin Lagonda Global Holdings Plc | 03 Sept 2018 | |
| Prestige Motor Holdings S.A. | 06 Apr 2016 |
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Here’s a quick overview of ASTON MARTIN HOLDINGS (UK) LIMITED 👀 — a Warwick based business that started in 2007.