Auto Trader Holding Limited in MANCHESTER

Auto Trader Holding Limited MANCHESTER

Auto Trader Holding started in year 2003 as Private Limited Company with registration number 04768833. The Auto Trader Holding company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at 1 Tony Wilson Place. Postal code: M15 4FN. Since 2015-02-13 Auto Trader Holding Limited is no longer carrying the name Auto Trader Group.

At the moment there are 2 directors in the the company, namely James W. and Nathan C.. In addition one secretary - Claire B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auto Trader Holding Limited Address / Contact

Office Address	1 Tony Wilson Place
Town	Manchester
Post code	M15 4FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04768833
Date of Incorporation	Sun, 18th May 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

James W.

Position: Director

Appointed: 01 March 2020

Nathan C.

Position: Director

Appointed: 21 September 2017

Claire B.

Position: Secretary

Appointed: 01 November 2016

Victor P.

Position: Director

Appointed: 20 June 2014

Resigned: 08 January 2016

Nicholas H.

Position: Director

Appointed: 30 October 2013

Resigned: 08 January 2016

Trevor M.

Position: Director

Appointed: 10 June 2013

Resigned: 29 February 2020

Sean G.

Position: Director

Appointed: 14 September 2012

Resigned: 21 September 2017

Darren S.

Position: Director

Appointed: 06 May 2011

Resigned: 28 February 2014

Sean G.

Position: Secretary

Appointed: 06 May 2011

Resigned: 01 November 2016

Edmund W.

Position: Director

Appointed: 01 November 2010

Resigned: 08 January 2016

Zillah B.

Position: Director

Appointed: 19 November 2009

Resigned: 26 July 2013

Elizabeth J.

Position: Secretary

Appointed: 01 October 2009

Resigned: 06 July 2010

Stephen L.

Position: Director

Appointed: 27 April 2009

Resigned: 27 April 2009

John K.

Position: Director

Appointed: 01 December 2007

Resigned: 14 September 2012

Irina H.

Position: Director

Appointed: 08 June 2007

Resigned: 30 October 2013

Thomas H.

Position: Director

Appointed: 08 June 2007

Resigned: 08 January 2016

Nicholas C.

Position: Director

Appointed: 23 March 2007

Resigned: 08 October 2009

Carolyn M.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2010

Sean G.

Position: Director

Appointed: 01 January 2007

Resigned: 01 June 2007

Andrew M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 October 2009

David B.

Position: Secretary

Appointed: 06 October 2006

Resigned: 31 December 2006

Graham S.

Position: Director

Appointed: 01 May 2006

Resigned: 18 April 2008

Robyn P.

Position: Secretary

Appointed: 01 September 2004

Resigned: 06 October 2006

Robyn P.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2007

Andrew M.

Position: Director

Appointed: 13 February 2004

Resigned: 28 February 2014

Katherine H.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 September 2004

Brian M.

Position: Director

Appointed: 20 November 2003

Resigned: 31 March 2004

Katherine H.

Position: Director

Appointed: 20 November 2003

Resigned: 01 September 2004

Philip B.

Position: Secretary

Appointed: 14 August 2003

Resigned: 02 December 2003

Philip B.

Position: Director

Appointed: 14 August 2003

Resigned: 02 December 2003

Nicholas C.

Position: Director

Appointed: 14 August 2003

Resigned: 02 December 2003

Robert P.

Position: Director

Appointed: 14 August 2003

Resigned: 01 October 2003

Andrew Z.

Position: Director

Appointed: 14 August 2003

Resigned: 02 December 2003

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 18 May 2003

Resigned: 14 August 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 18 May 2003

Resigned: 14 August 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 14 August 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Auto Trader Group Plc from Manchester, England. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Auto Trader Group Plc

1 Tony Wilson Place, Manchester, England, M15 4FN, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	09439967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Auto Trader Group	February 13, 2015
Trader Media Group	March 7, 2014
Trader Media Investments	February 7, 2008
Gmg Auto Trader Group	February 6, 2004
2215th Single Member Shelf Investment Company	September 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-27 filed on: 18th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 3rd, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-29 filed on: 1st, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 12th, June 2015	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2014-03-30 filed on: 9th, October 2014	accounts	Free Download (90 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 9th, June 2014	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 31st, July 2013	accounts	Free Download (91 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 24th, May 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2012-04-01 filed on: 28th, August 2012	accounts	Free Download (96 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 1st, June 2012	annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2011	incorporation	Free Download (46 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, July 2011	incorporation	Free Download (42 pages)
AA	Group of companies' accounts made up to 2011-04-03 filed on: 11th, July 2011	accounts	Free Download (127 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 25th, May 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2010-03-28 filed on: 13th, October 2010	accounts	Free Download (94 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 1st, June 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2009-03-29 filed on: 9th, October 2009	accounts	Free Download (100 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2008-03-30 filed on: 28th, August 2008	accounts	Free Download (69 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2008	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2008	incorporation	Free Download (47 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2008	incorporation	Free Download (47 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2008	incorporation	Free Download (5 pages)
AA	Full accounts data made up to 2007-04-01 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-04-01 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-02 filed on: 30th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-02 filed on: 30th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-03 filed on: 13th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-03 filed on: 13th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-28 filed on: 27th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-28 filed on: 27th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-13 (Registered office changed on 13/07/04)	annual return
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-13 (Registered office changed on 13/07/04)	annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 18th, May 2003	incorporation	Free Download (21 pages)

Auto Trader Holding Limited MANCHESTER

Auto Trader Holding Limited Address / Contact

Company Information / Profile

Company staff

James W.

Nathan C.

Claire B.

Victor P.

Nicholas H.

Trevor M.

Sean G.

Darren S.

Sean G.

Edmund W.

Zillah B.

Elizabeth J.

Stephen L.

John K.

Irina H.

Thomas H.

Nicholas C.

Carolyn M.

Sean G.

Andrew M.

David B.

Graham S.

Robyn P.

Robyn P.

Andrew M.

Katherine H.

Brian M.

Katherine H.

Philip B.

Philip B.

Nicholas C.

Robert P.

Andrew Z.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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