Autotrader Holding Limited

04768833

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 18/05/2003

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

70100

Activities of head offices

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 01/03/2020

CFO

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Auto Trader Group Plc

75–100% shares

75–100% votes

Appoint directors

1, Tony Wilson Place, Manchester, M15 4FN

Reg: 09439967 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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

Created 15/04/2015Registered 20/04/2015Satisfied 20/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2003Registered 09/09/2003Satisfied 05/03/2008