Tu-Automotive Holdings Limited

Company Name	Tu-Automotive Holdings Limited
Company Status	Active
Company Number	09823826
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(1 year after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(1 year 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
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(1 year 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
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 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)
Status	Current
Appointed	31 December 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Guy Henry Grant
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bredbury Green Romiley Stockport Cheshire SK6 3DN

Director Name	Ms Mary Teresa Ambler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2015(1 month 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
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(1 month 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
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(1 month 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
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 November 2015(1 month 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
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2015(2 months, 2 weeks 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
Status	Resigned
Appointed	29 December 2015(2 months, 2 weeks 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
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(1 year 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
Status	Resigned
Appointed	02 November 2016(1 year 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
Status	Resigned
Appointed	31 December 2018(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

8 December 2023	Statement of capital on 8 December 2023 GBP 492.40 (5 pages)
27 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2023	Solvency Statement dated 20/11/23 (1 page)
27 November 2023	Statement by Directors (1 page)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
23 November 2022	Second filing of Confirmation Statement dated 24 October 2018 (3 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 November 2022	Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
11 January 2022	Appointment of Informa Cosec Limited as a secretary on 31 December 2021 (2 pages)
11 January 2022	Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 (1 page)
25 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 December 2019	Notification of Informa Group Plc as a person with significant control on 25 January 2018 (2 pages)
3 December 2019	Cessation of Penton Communications Europe Limited as a person with significant control on 25 January 2018 (1 page)
21 November 2019	Termination of appointment of Andrew Schmolka as a secretary on 2 November 2016 (1 page)
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 (11 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
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)
28 November 2018	Secretary's details changed for Julie Woollard on 2 November 2016 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
24 October 2018	Cessation of David Kieselstein as a person with significant control on 2 November 2016 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22 (5 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 January 2018	Secretary's details changed (3 pages)
7 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
29 September 2017	Notification of Penton Communications Europe Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Notification of Penton Communications Europe Limited as a person with significant control on 4 June 2016 (2 pages)
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	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
3 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (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 subsidiary accounts made up to 31 December 2016 (11 pages)
3 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (196 pages)
3 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
25 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 February 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages)
14 February 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages)
4 December 2016	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016 (1 page)
4 December 2016	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016 (1 page)
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 Rupert John Joseph Hopley 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	Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (3 pages)
22 November 2016	Termination of appointment of Stephen Martin as a director on 2 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 Stephen Martin as a director 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 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 Glyn Fullelove as a director on 2 November 2016 (3 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (7 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)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 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 United Kingdom to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of John Charles Bodenham as a director on 29 December 2015 (2 pages)
19 January 2016	Registered office address changed from 7-9 Fashion Street London E1 6PX United Kingdom to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN 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	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 Guy Henry Grant 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	Termination of appointment of Mary Teresa Ambler 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	Appointment of Andrew Schmolka as a secretary on 29 December 2015 (3 pages)
19 January 2016	Termination of appointment of Mary Teresa Ambler as a director on 29 December 2015 (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,924.00 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,924.00 (4 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 12/11/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (25 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 12/11/2015 (25 pages)
25 November 2015	Appointment of Mr John Charles Bodenham as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Ms Mary Teresa Ambler as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mr Piers Latimer as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mr John Charles Bodenham as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mr Piers Latimer as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Precksha Saksena-Sood as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Ms Mary Teresa Ambler as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Precksha Saksena-Sood as a director on 13 November 2015 (2 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP .1 (31 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP .1 (31 pages)

Tu-Automotive Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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