Autotrader Holding Limited
04768833
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 01/11/2016
director · Since 21/09/2017
CHIEF OPERATING OFFICER
AUSTRALIAN,BRITISH · ENGLAND · Age 48
Also on 14 other boards
director · Since 01/03/2020
CFO
BRITISH · ENGLAND · Age 42
Also on 8 other boards
secretary · Since 01/11/2016
Former
corporate nominee secretary · Resigned 14/08/2003
corporate nominee director · Resigned 14/08/2003
corporate nominee director · Resigned 14/08/2003
director · Resigned 01/10/2003
secretary · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 31/03/2004
director · Resigned 01/09/2004
secretary · Resigned 01/09/2004
secretary · Resigned 06/10/2006
secretary · Resigned 31/12/2006
director · Resigned 01/04/2007
director · Resigned 01/06/2007
director · Resigned 18/04/2008
director · Resigned 27/04/2009
secretary · Resigned 01/10/2009
director · Resigned 08/10/2009
director · Resigned 30/06/2010
secretary · Resigned 06/07/2010
director · Resigned 14/09/2012
director · Resigned 26/07/2013
director · Resigned 30/10/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 08/01/2016
director · Resigned 08/01/2016
director · Resigned 08/01/2016
director · Resigned 08/01/2016
secretary · Resigned 01/11/2016
director · Resigned 21/09/2017
director · Resigned 29/02/2020
Persons with Significant Control
Auto Trader Group Plc
1, Tony Wilson Place, Manchester, M15 4FN
Reg: 09439967 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
NO.3 CIRCLE SQUARE
MANCHESTER