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Auto-sleepers Holdings Limited WORCESTERSHIRE

Founded in 2005, Auto-sleepers Holdings, classified under reg no. 05493962 is an active company. Currently registered at Orchard Works WR12 7QF, Worcestershire the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2005-08-16 Auto-sleepers Holdings Limited is no longer carrying the name Autosleepers Holdings.

At the moment there are 2 directors in the the company, namely Michael C. and Geoffrey S.. In addition one secretary - Geoffrey S. - is with the firm. As of 14 May 2024, there were 6 ex directors - Marco C., Luca B. and others listed below. There were no ex secretaries.

Auto-sleepers Holdings Limited Address / Contact

Office Address Orchard Works
Office Address2 Willersey Broadway
Town Worcestershire
Post code WR12 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05493962
Date of Incorporation Tue, 28th Jun 2005
Industry Activities of head offices
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 14 July 2005

Geoffrey S.

Position: Secretary

Appointed: 14 July 2005

Geoffrey S.

Position: Director

Appointed: 14 July 2005

Marco C.

Position: Director

Appointed: 21 January 2008

Resigned: 18 June 2009

Luca B.

Position: Director

Appointed: 09 September 2006

Resigned: 18 June 2009

Emanuela A.

Position: Director

Appointed: 31 August 2005

Resigned: 12 April 2006

Ermes F.

Position: Director

Appointed: 24 August 2005

Resigned: 19 September 2006

John D.

Position: Director

Appointed: 24 August 2005

Resigned: 24 May 2007

Ian C.

Position: Director

Appointed: 14 July 2005

Resigned: 22 January 2008

Travers Smith Limited

Position: Corporate Director

Appointed: 28 June 2005

Resigned: 14 July 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2005

Resigned: 14 July 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 28 June 2005

Resigned: 14 July 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Auto-Sleepers Investments Limited from Broadway, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Auto-Sleepers Investments Limited

Orchard Works Industrial Estate, Willersey, Broadway, Worcestershire, WR12 7QF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 06874019
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Autosleepers Holdings August 16, 2005
De Facto 1265 July 14, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-08-31
filed on: 1st, June 2023 		Free Download (20 pages)

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