Menna Overview
Here’s a quick overview of AUTOFUTURA HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2009.
AUTOFUTURA HOLDINGS LIMITED
- Company statusactive
- Company No07025005
- Age16 years 10 months Incorporated 21 September 2009
- Officers3
Address
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
AUTOFUTURA HOLDINGS LIMITED is an active company incorporated on 21 September 2009 and based in Maidstone, Kent, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFF, Craig Robert | director | Jan 1984 | 01 May 2024 |
| ROSTINSKY, Jakub | director | Feb 1990 | 17 Sept 2025 |
| SMITH, Timothy Owen | director | Dec 1974 | 27 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mathaley Holdings Limited | 07 Aug 2018 | |
| Mr Ian Liesnham | Sep 1944 | 06 Apr 2016 |
| Kim Alan Sandom | May 1957 | 06 Apr 2016 |
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Here’s a quick overview of AUTOFUTURA HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2009.