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Automania Commercials (Holdings) Limited

07802018

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

Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA
Incorporated 07/10/2011

Previously known as

Automania Commericals (Holdings) Limited · until 10/04/2015

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Holmes

director · Since 07/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Balasubramaniam Balasuresh

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 24 other boards

Richard Holmes

director · Since 07/10/2011

British · United Kingdom · Age 50

Balasubramaniam Balasuresh

director · Since 19/04/2022

British · United Kingdom · Age 50

Former

Paul Frederick Mcgerty

director · Resigned 10/12/2021

Laura Rebecca Holmes

secretary · Resigned 01/05/2022

Persons with Significant Control

Mei Investment Holdings Ltd

25–50% shares
25–50% votes

922, Uxbridge Road, Hayes, UB4 0RW

Reg: 13687646 · England And Wales · Limited Company

Notified 31/01/2022

Bbk Group Ltd

25–50% shares
25–50% votes

922a, Uxbridge Road, Hayes, UB4 0RW

Reg: 12477094 · England And Wales · Private Limited Company

Notified 19/04/2022

Former PSCs

Mrs Laura Rebecca Holmes

Ceased 31/01/2022

Mr Richard Holmes

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

BMV FINANCE LTD

Created 19/04/2022Registered 20/04/2022Satisfied 18/09/2023
Charge
satisfied

MACQUARIE EQUIPMENT FINANCE DESIGNATED ACTIVITY COMPANY

Created 13/02/2020Registered 05/03/2020Satisfied 27/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2015Registered 16/05/2015Satisfied 30/03/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 2-4 Airport Gate
2026-07-19

UNIT 2-4 AIRPORT GATE

post townHeathrow
2026-07-19

HEATHROW