Citygate Automotive Limited

05615547

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

664 VICTORIA ROAD, MIDDLESEX, HA4 0LN

Incorporated 08/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Jonathan Kevin Smith

director · Since 12/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Narayan Rao Akinepally

secretary · Since 19/03/2021

Also on 5 other boards

Mr Narayan Rao Akinepally

director · Since 19/03/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Simon Christopher Poole

director · Since 05/01/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Citygate Holdings Limited

75–100% shares

664, Victoria Road, Ruislip, HA4 0LN

Reg: 05615559 · Companies House Cardiff · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

EQUITON NOMINEE CAPITAL PARK COLINDALE 1 LIMITED AND EQUITON NOMINEE CAPITAL PARK COLINDALE 2LI

Created 06/12/2007Registered 11/12/2007

charge

outstanding

ALLIANCE & LEICESTR COMMERCIAL BANK PLC

Created 17/05/2006Registered 02/06/2006

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 24/02/2006Registered 04/03/2006

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 24/02/2006Registered 04/03/2006Satisfied 08/02/2018

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/02/2006Registered 02/03/2006Satisfied 27/04/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/02/2006Registered 02/03/2006