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Robinsons Autostar Garages Holdings Limited

11119865

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

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
Incorporated 20/12/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel James Mchenry

director · Since 28/02/2018

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Daniel James Mchenry

director · Since 28/02/2018

British · United States · Age 52

Gillian Hobson

secretary · Since 16/01/2023

Gillian Hobson

director · Since 16/01/2023

American · United States · Age 55

Farheen Ahmad

director · Since 05/06/2026

British · England · Age 39

Former

Roger Robinson

director · Resigned 28/02/2018

Clare Elizabeth Kenvyn

director · Resigned 28/02/2018

Thomas Edward Charles Robinson

director · Resigned 28/02/2018

Martin Brett Wallace

director · Resigned 28/02/2018

David John Edward Bonfield

director · Resigned 28/02/2018

David John Edward Bonfield

secretary · Resigned 28/02/2018

Darren Guiver

director · Resigned 19/11/2019

John Rickel

director · Resigned 13/09/2020

Earl Julius Hesterberg

director · Resigned 01/09/2022

Roberto Rodrigues Ferreira

director · Resigned 01/09/2022

Darryl Burman

secretary · Resigned 16/01/2023

Darryl Michael Burman

director · Resigned 16/01/2023

Mark Bridgland

director · Resigned 27/03/2023

Daryl Kenningham

director · Resigned 01/11/2024

Philip Southwick

director · Resigned 04/09/2025

Mark Leeder

director · Resigned 31/03/2026

Mark Douglas Raban

director · Resigned 19/05/2026

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Poimt, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · England And Wales · Private Limited Company

Notified 28/02/2018

Former PSCs

Mr Roger Robinson

Ceased 28/02/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2018Registered 20/02/2018Satisfied 15/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1First Point St. Leonards Road
2026-07-20

FIRST POINT ST. LEONARDS ROAD

post townMaidstone
2026-07-20

MAIDSTONE