Autovista Group Limited

05763626

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Incorporated 30/03/2006

Previously known as

Eurotaxglass'S Limited · until 13/10/2016

Candle Uk Limited · until 15/07/2010

Payhurst Limited · until 05/05/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Mark Smith

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mrs Diane Oladayo Ipinyomi

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Steven Mark Smith

director · Since 27/01/2026

British · United Kingdom · Age 44

Diane Oladayo Ipinyomi

director · Since 27/01/2026

British · United Kingdom · Age 43

Former

Adrian Joseph Morris Levy

director · Resigned 03/05/2006

David John Pudge

nominee director · Resigned 03/05/2006

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 11/05/2006

Candover Partners Limited

corporate director · Resigned 11/05/2006

Alistair Charles Peel

director · Resigned 11/05/2006

Alistair Charles Peel

secretary · Resigned 22/08/2006

Stephanie Josephine Wiles

secretary · Resigned 21/12/2006

Kathryn Michelle Vann

secretary · Resigned 17/12/2007

Daniel John Felix Templeman

director · Resigned 26/06/2008

Stephanie Josephine Wiles

secretary · Resigned 28/10/2008

Didier Breton

director · Resigned 01/03/2009

Kevin Derek Gaskell

director · Resigned 02/03/2009

Hannah Oxborough

secretary · Resigned 13/03/2009

Charles Edward Seager Green

director · Resigned 31/03/2009

Hans Tilman Krebs

director · Resigned 28/10/2010

Alexis Paul Momtchiloff Dormandy

director · Resigned 25/01/2011

Beatrijs Van Hauwaert

director · Resigned 25/02/2011

Soumit Sahana

director · Resigned 06/05/2011

Alastair Douglas Gordon Macleod

director · Resigned 09/06/2011

Marek Stefan Gumienny

director · Resigned 05/12/2011

Mark Simon Dickinson

director · Resigned 05/07/2012

Trevor Arthur Jenkins

director · Resigned 14/10/2013

Martin David Stewart

director · Resigned 30/01/2015

Paul Horn

director · Resigned 22/01/2016

Andrew Michael Harwood

director · Resigned 16/05/2016

Marco Sodi

director · Resigned 31/08/2018

Paul John Dunkley

director · Resigned 21/06/2019

Carlos Jose Pla Fernandez

director · Resigned 21/06/2019

Timothy B Flynn

director · Resigned 21/06/2019

Andrew Michael Harwood

director · Resigned 06/10/2021

Giles Stuart Catron

director · Resigned 24/03/2023

Lindsey Jill Roberts

director · Resigned 16/10/2025

Benjamin Philip Smith

director · Resigned 27/01/2026

Thomas Edward Ovenden

director · Resigned 27/01/2026

Laurence Scott Jacobson

director · Resigned 27/01/2026

Persons with Significant Control

Autovista Holdco Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 05763636 · United Kingdom’S Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Timothy B Flynn

Ceased 13/04/2018

Mr Neal Moszkowski

Ceased 21/06/2017

Mr Ramez Farid Sousou

Ceased 21/06/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2019Registered 20/03/2019Satisfied 12/03/2024

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Suite 1, 7th Floor, 50 Broadway

2026-07-17

SUITE 1, 7TH FLOOR,

post town → London

2026-07-17

LONDON