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Autotrans Holding Ltd.
14755779
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 24/03/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Charles Michael Leahy
director · Since 24/03/2023
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 51
Also on 66 other boards
Mr Samuel Michael Howard Ellis
director · Since 24/03/2023
SENIOR VICE PRESIDENT
AUSTRALIAN · ENGLAND · Age 47
Also on 7 other boards
Mr Rico Sailesh Kanti Navsaria
director · Since 06/06/2024
ASSISTANT VICE PRESIDENT
BRITISH · ENGLAND · Age 32
Also on 11 other boards
Maples Fiduciary Services (Uk) Limited
corporate secretary · Since 24/03/2023
Reg: 09422850
Also on 165 other boards
Maplesfs Uk Corporate Director No.1 Limited
corporate director · Since 24/03/2023
Reg: 10722404
Also on 138 other boards
Former
Nicholas Ellis Meer
director · Resigned 30/10/2023
Tina May Westwood
director · Resigned 06/06/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Duo, Level 6
2026-07-17DUO, LEVEL 6
post town → London
2026-07-17LONDON