Menna Overview
Here’s a quick overview of AUTOTRANS HOLDING LTD. 👀 — a London based business that started in 2023.
AUTOTRANS HOLDING LTD.
- Company statusactive
- Company No14755779
- Age3 years 4 months Incorporated 24 March 2023
- Officers6
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
AUTOTRANS HOLDING LTD. is an active company incorporated on 24 March 2023 and based in London, United Kingdom. The company was registered 3 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)
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
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 24 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 Mar 2023
Incorporation Company
3 Years Ago on 24 Mar 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 24 Mar 2023 | |
| ELLIS, Samuel Michael Howard | director | Sep 1978 | 24 Mar 2023 |
| LEAHY, Charles Michael | director | Feb 1975 | 24 Mar 2023 |
| NAVSARIA, Rico Sailesh Kanti | director | Dec 1993 | 06 Jun 2024 |
| TEWARI, Vidit Dinesh | director | Sep 1987 | 30 Oct 2023 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard, NAVSARIA, Rico Sailesh Kanti, MEER, Nicholas Ellis, WESTWOOD, Tina May are mutual persons.
ELLIS, Samuel Michael Howard, LEAHY, Charles Michael are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
ELLIS, Samuel Michael Howard are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
NAVSARIA, Rico Sailesh Kanti, WESTWOOD, Tina May are mutual persons.
NAVSARIA, Rico Sailesh Kanti, WESTWOOD, Tina May are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
WESTWOOD, Tina May are mutual persons.
WESTWOOD, Tina May are mutual persons.
WESTWOOD, Tina May are mutual persons.
WESTWOOD, Tina May are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, ELLIS, Samuel Michael Howard, LEAHY, Charles Michael are mutual persons.
ALBION NO.6 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
FRIARY NO.9 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
SATUS 2024-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
ALBION NO.5 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
FRIARY NO.8 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
FRIARY NO.7 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAGENTA NON-U.S. BUYER LTD
ELLIS, Samuel Michael Howard, WESTWOOD, Tina May are mutual persons.
GLOBAL FALCON HOLDINGS LIMITED
ELLIS, Samuel Michael Howard, LEAHY, Charles Michael, NAVSARIA, Rico Sailesh Kanti, MEER, Nicholas Ellis, WESTWOOD, Tina May are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
ELLIS, Samuel Michael Howard are mutual persons.
KEENSIGHT CAPITAL (UK) LIMITED
ELLIS, Samuel Michael Howard, NAVSARIA, Rico Sailesh Kanti, WESTWOOD, Tina May are mutual persons.
GPM CH TRADING GP LIMITED
ELLIS, Samuel Michael Howard, WESTWOOD, Tina May are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
ELLIS, Samuel Michael Howard are mutual persons.
KEENSIGHT PERFORMANCE (UK) LIMITED
ELLIS, Samuel Michael Howard, NAVSARIA, Rico Sailesh Kanti, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, WESTWOOD, Tina May are mutual persons.
WSELP SUB UK HOLDCO LTD
ELLIS, Samuel Michael Howard, LEAHY, Charles Michael are mutual persons.
HIGHCLERE TURBOPROP LEASING 1 LIMITED
ELLIS, Samuel Michael Howard are mutual persons.
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
ELLIS, Samuel Michael Howard are mutual persons.
THE CONNECTION PROPCO LIMITED
LEAHY, Charles Michael are mutual persons.
QUANTUM CHARGE HOLDINGS LIMITED
LEAHY, Charles Michael are mutual persons.
FR HOLDCO LIMITED
NAVSARIA, Rico Sailesh Kanti are mutual persons.
FR UK PARENTCO LIMITED
NAVSARIA, Rico Sailesh Kanti are mutual persons.
FR BORROWERCO LIMITED
NAVSARIA, Rico Sailesh Kanti are mutual persons.
BPG HOLDINGS I LIMITED
NAVSARIA, Rico Sailesh Kanti, WESTWOOD, Tina May are mutual persons.
FR MIDCO LIMITED
NAVSARIA, Rico Sailesh Kanti are mutual persons.
FR FINCO LIMITED
NAVSARIA, Rico Sailesh Kanti are mutual persons.
LEGACY 7 LAKES LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
BPG HOLDINGS II-A LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
ROYALE SS II INVESTMENT LTD.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
HALITE 2020 DIRECT LIMITED
WESTWOOD, Tina May are mutual persons.
MSD UK HOLDINGS LIMITED
WESTWOOD, Tina May are mutual persons.
IN PLACE (CW) LIMITED
WESTWOOD, Tina May are mutual persons.
IN PLACE (COOMBE) LIMITED
WESTWOOD, Tina May are mutual persons.
IN PLACE (PROJECTS) GP LIMITED
WESTWOOD, Tina May are mutual persons.
IN PLACE (DYSART) LIMITED
WESTWOOD, Tina May are mutual persons.
NAUTILUS DISTRIBUTION HOLDINGS LLC
WESTWOOD, Tina May are mutual persons.
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 AUTOTRANS HOLDING LTD. 👀 — a London based business that started in 2023.