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Autotrader Limited

03909628

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO.3 CIRCLE SQUARE, MANCHESTER, M1 7BL
Incorporated 19/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mrs Claire Baty

secretary · Since 01/11/2016

Mr Nathan James Coe

director · Since 21/09/2017

CHIEF OPERATING OFFICER

AUSTRALIAN,BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr James Jonathan Warner

director · Since 01/01/2020

DEPUTY CFO

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Auto Trader Holding Limited

75–100% shares
75–100% votes
Appoint directors

1, Tony Wilson Place, Manchester, M15 4FN

Reg: 04768833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/02/2014Registered 04/03/2014Satisfied 25/03/2015
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 20/06/2011Registered 07/07/2011Satisfied 25/03/2015
charge
satisfied

J.P.MORGAN EUROPE LIMTIED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/06/2007Registered 14/06/2007Satisfied 25/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2004Registered 01/12/2004Satisfied 08/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2003Registered 22/12/2003Satisfied 08/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/10/2003Registered 15/10/2003Satisfied 15/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/10/2003Registered 10/10/2003Satisfied 08/02/2008
charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 24/05/2000Registered 08/06/2000Satisfied 11/10/2003