London
SW1P 1WG
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2016(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2016(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(3 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 20 September 2021(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Guy Henry Grant |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Secretary Name | Alexandra Grant |
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Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Director Name | Ms Mary Teresa Ambler |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 December 2015) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Director Name | Mr John Charles Bodenham |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 December 2015) |
Role | Board Member |
Country of Residence | England |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Director Name | Mr Piers Latimer |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 December 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Director Name | Precksha Saksena-Sood |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 November 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 December 2015) |
Role | Chief Development Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7-9 Fashion Street London E1 6PX |
Director Name | Mr Stephen Martin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2015(3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN |
Secretary Name | Andrew Schmolka |
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Status | Resigned |
Appointed | 29 December 2015(3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 November 2016) |
Role | Company Director |
Correspondence Address | 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN |
Director Name | Mr Glyn William Fullelove |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Julie Woollard |
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Status | Resigned |
Appointed | 02 November 2016(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Rupert John Joseph Hopley |
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Status | Resigned |
Appointed | 31 December 2018(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 September 2021) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
23 November 2022 | Second filing of Confirmation Statement dated 27 September 2016 (3 pages) |
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14 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
3 November 2022 | Change of details for Tu-Automotive Holdings Limited as a person with significant control on 22 November 2016 (2 pages) |
28 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
28 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
28 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
28 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
10 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
30 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
30 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
30 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
30 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
22 September 2021 | Appointment of Informa Cosec Limited as a secretary on 20 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 20 September 2021 (1 page) |
30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
12 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages) |
12 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
12 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
12 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
10 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages) |
10 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
10 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
10 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
18 February 2019 | Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages) |
4 January 2019 | Termination of appointment of Julie Woollard as a secretary on 31 December 2018 (1 page) |
4 January 2019 | Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
18 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
18 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (203 pages) |
18 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
18 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
10 October 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
10 October 2018 | Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages) |
11 January 2018 | Secretary's details changed for Julie Woollard on 9 January 2018 (3 pages) |
11 January 2018 | Secretary's details changed for Julie Woollard on 9 January 2018 (3 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
29 September 2017 | Notification of Tu-Automotive Holdings Limited as a person with significant control on 13 November 2016 (2 pages) |
29 September 2017 | Cessation of David Kieselstein as a person with significant control on 2 November 2016 (1 page) |
29 September 2017 | Cessation of David Kieselstein as a person with significant control on 2 November 2016 (1 page) |
29 September 2017 | Termination of appointment of Stephen Martin as a director on 2 November 2016 (1 page) |
29 September 2017 | Notification of Tu-Automotive Holdings Limited as a person with significant control on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Stephen Martin as a director on 2 November 2016 (1 page) |
29 September 2017 | Notification of Tu-Automotive Holdings Limited as a person with significant control on 13 November 2016 (2 pages) |
29 September 2017 | Cessation of David Kieselstein as a person with significant control on 29 September 2017 (1 page) |
3 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
3 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
3 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (196 pages) |
3 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
3 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
3 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages) |
3 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (196 pages) |
3 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages) |
25 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
25 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
15 February 2017 | Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages) |
15 February 2017 | Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages) |
4 December 2016 | Resolutions
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4 December 2016 | Resolutions
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22 November 2016 | Appointment of Glyn Fullelove as a director on 2 November 2016 (3 pages) |
22 November 2016 | Appointment of Glyn Fullelove as a director on 2 November 2016 (3 pages) |
22 November 2016 | Termination of appointment of Andrew Schmolka as a secretary on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Julie Woollard as a secretary on 2 November 2016 (3 pages) |
22 November 2016 | Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (3 pages) |
22 November 2016 | Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (3 pages) |
22 November 2016 | Registered office address changed from , 48 Bredbury Green, Romiley, Stockport, Cheshire, SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (3 pages) |
22 November 2016 | Termination of appointment of Andrew Schmolka as a secretary on 2 November 2016 (2 pages) |
22 November 2016 | Appointment of Julie Woollard as a secretary on 2 November 2016 (3 pages) |
22 November 2016 | Registered office address changed from , 48 Bredbury Green, Romiley, Stockport, Cheshire, SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 27 September 2016 with updates
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3 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
4 February 2016 | Appointment of Stephen Martin as a director on 29 December 2015 (3 pages) |
4 February 2016 | Appointment of Stephen Martin as a director on 29 December 2015 (3 pages) |
19 January 2016 | Registered office address changed from , 7-9 Fashion Street, London, E1 6PX, England to 5 Howick Place London SW1P 1WG on 19 January 2016 (2 pages) |
19 January 2016 | Registered office address changed from 7-9 Fashion Street London E1 6PX England to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Piers Latimer as a director on 29 December 2015 (2 pages) |
19 January 2016 | Registered office address changed from , 7-9 Fashion Street, London, E1 6PX, England to 5 Howick Place London SW1P 1WG on 19 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Precksha Saksena-Sood as a director on 29 December 2015 (2 pages) |
19 January 2016 | Appointment of Andrew Schmolka as a secretary on 29 December 2015 (3 pages) |
19 January 2016 | Termination of appointment of John Charles Bodenham as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Guy Henry Grant as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Alexandra Grant as a secretary on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Mary Teresa Ambler as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Guy Henry Grant as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Piers Latimer as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of John Charles Bodenham as a director on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Precksha Saksena-Sood as a director on 29 December 2015 (2 pages) |
19 January 2016 | Appointment of Andrew Schmolka as a secretary on 29 December 2015 (3 pages) |
19 January 2016 | Termination of appointment of Alexandra Grant as a secretary on 29 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Mary Teresa Ambler as a director on 29 December 2015 (2 pages) |
25 November 2015 | Appointment of Precksha Saksena-Sood as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Precksha Saksena-Sood as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Piers Latimer as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Piers Latimer as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr John Charles Bodenham as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Ms Mary Teresa Ambler as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr John Charles Bodenham as a director on 12 November 2015 (2 pages) |
25 November 2015 | Appointment of Ms Mary Teresa Ambler as a director on 12 November 2015 (2 pages) |
28 September 2015 | Incorporation Statement of capital on 2015-09-28
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28 September 2015 | Incorporation Statement of capital on 2015-09-28
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