Autovista Holdco Uk Limited
05763636
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Former
corporate nominee secretary · Resigned 11/05/2006
nominee director · Resigned 11/05/2006
director · Resigned 11/05/2006
secretary · Resigned 22/08/2006
secretary · Resigned 21/12/2006
secretary · Resigned 17/12/2007
secretary · Resigned 28/10/2008
secretary · Resigned 13/03/2009
director · Resigned 31/03/2009
director · Resigned 28/10/2010
director · Resigned 25/01/2011
director · Resigned 25/02/2011
director · Resigned 06/05/2011
director · Resigned 09/06/2011
director · Resigned 05/12/2011
director · Resigned 05/07/2012
director · Resigned 14/10/2013
director · Resigned 30/01/2015
director · Resigned 22/01/2016
director · Resigned 16/05/2016
director · Resigned 31/08/2018
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 21/06/2019
director · Resigned 06/10/2021
director · Resigned 24/03/2023
director · Resigned 16/10/2025
director · Resigned 27/01/2026
director · Resigned 27/01/2026
director · Resigned 27/01/2026
Persons with Significant Control
Autovista Bidco Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 11736778 · Companies House · Private Limited Company
Notified 01/02/2019
Former PSCs
Mr Timothy B Flynn
Ceased 13/04/2018
Mr Ramez Farid Sousou
Ceased 21/06/2017
Mr Neal Moszkowski
Ceased 21/06/2017
Hayfin Capital Management Llp
Ceased 01/02/2019
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR,
LONDON