Autolink Holdings (M6) Ltd

03319443

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 17/02/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Robert John William Wotherspoon Aca

director · Since 23/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Christopher James

director · Since 01/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr John Kinloch Laidlaw

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Persons with Significant Control

Innisfree M&G Ppp Llp

50–75% shares

50–75% votes

1st Floor, Boundary House, London, EC1M 6HR

Reg: Oc301650 · Companies House · Limited Liability Partnership

Notified 14/09/2021

Former PSCs

Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp)

Ceased 14/09/2021

Charges1 outstanding

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 30/04/1997Registered 16/05/1997