Back to search

Tu-Automotive Limited

09798474

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

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: 01/05/2026

Due 15/05/2027

On track

Industry

82301
82301

Officers

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 57

Also on 163 other boards

Informa Cosec Limited

secretary · Since 20/09/2021

Also on 108 other boards

Gareth Richard Wright

director · Since 02/11/2016

British · England · Age 54

Simon Robert Bane

director · Since 02/11/2016

British · England · Age 54

Rupert John Joseph Hopley

director · Since 02/11/2016

British · England · Age 57

Nicholas Michael Perkins

director · Since 28/09/2018

British · England · Age 57

Informa Cosec Limited

corporate secretary · Since 20/09/2021

Reg: 3849195

Also on 108 other boards

Former

Alexandra Grant

secretary · Resigned 29/12/2015

Guy Henry Grant

director · Resigned 29/12/2015

Piers Latimer

director · Resigned 29/12/2015

Mary Teresa Ambler

director · Resigned 29/12/2015

John Charles Bodenham

director · Resigned 29/12/2015

Precksha Saksena-Sood

director · Resigned 29/12/2015

Stephen Martin

director · Resigned 02/11/2016

Andrew Schmolka

secretary · Resigned 02/11/2016

Glyn William Fullelove

director · Resigned 28/09/2018

Julie Woollard

secretary · Resigned 31/12/2018

Rupert John Joseph Hopley

secretary · Resigned 20/09/2021

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

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 Howick Place
2026-08-20

5 HOWICK PLACE

post townLondon
2026-08-20

LONDON

officer appointedINFORMA COSEC LIMITED
2026-08-20
officer appointedBANE, Simon Robert
2026-08-20
officer appointedHOPLEY, Rupert John Joseph
2026-08-20
officer appointedPERKINS, Nicholas Michael
2026-08-20
officer appointedWRIGHT, Gareth Richard
2026-08-20