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Tu-Automotive Limited
09798474
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 28/09/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2025
Due 15/05/2026
Overdue
Industry
82301
82301Officers
Mr Simon Robert Bane
director · Since 02/11/2016
NONE
BRITISH · ENGLAND · Age 54
Also on 115 other boards
Mr Rupert John Joseph Hopley
director · Since 02/11/2016
NONE
BRITISH · ENGLAND · Age 57
Also on 66 other boards
Mr Gareth Richard Wright
director · Since 02/11/2016
NONE
BRITISH · ENGLAND · Age 54
Also on 156 other boards
Mr Nicholas Michael Perkins
director · Since 28/09/2018
TAX DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 163 other boards
Persons with Significant Control
Informa Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Howick Place, London, SW1P 1WG
Reg: 3099067 · Companies House · Limited By Shares
Notified 12/12/2023
Former PSCs
Mr David Kieselstein
Ceased 02/11/2016
Tu-Automotive Holdings Limited
Ceased 12/12/2023