Autodevotion Holdings Limited in Allington MAIDSTONE - ME16 0LS

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Autodevotion Holdings Limited MAIDSTONE

Autodevotion Holdings Limited is a private limited company situated at First Point St. Leonards Road, Allington, Maidstone ME16 0LS. Incorporated on 2018-01-08, this 6-year-old company is run by 5 directors and 1 secretary.
Director Philip S., appointed on 21 November 2023. Director Mark L., appointed on 21 November 2023. Director Gillian H., appointed on 16 January 2023.
Switching the focus to secretaries, we can name: Gillian H., appointed on 16 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the next filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Autodevotion Holdings Limited Address / Contact

Office Address	First Point St. Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11138709
Date of Incorporation	Mon, 8th Jan 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Philip S.

Position: Director

Appointed: 21 November 2023

Mark L.

Position: Director

Appointed: 21 November 2023

Gillian H.

Position: Director

Appointed: 16 January 2023

Gillian H.

Position: Secretary

Appointed: 16 January 2023

Daryl K.

Position: Director

Appointed: 01 September 2022

Daniel M.

Position: Director

Appointed: 05 July 2021

Mark B.

Position: Director

Appointed: 01 September 2022

Resigned: 27 March 2023

Darryl B.

Position: Director

Appointed: 05 July 2021

Resigned: 16 January 2023

Roberto R.

Position: Director

Appointed: 05 July 2021

Resigned: 01 September 2022

Darryl B.

Position: Secretary

Appointed: 05 July 2021

Resigned: 16 January 2023

Earl H.

Position: Director

Appointed: 05 July 2021

Resigned: 01 September 2022

David B.

Position: Secretary

Appointed: 08 January 2018

Resigned: 05 July 2021

Martin W.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2021

Roger R.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2021

David B.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2021

Clare K.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2021

Thomas R.

Position: Director

Appointed: 08 January 2018

Resigned: 05 July 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Group 1 Automotive Uk Limited from Maidstone, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Roger R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Group 1 Automotive Uk Limited

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	06099813
Notified on	5 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger R.

Notified on	8 January 2018
Ceased on	23 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-11-21 filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-21 filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-03-27 filed on: 31st, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-01-16 filed on: 28th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-16 filed on: 28th, February 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-01-16) of a secretary filed on: 28th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-16 filed on: 28th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-31 filed on: 3rd, January 2023	confirmation statement	Free Download (7 pages)
AD02	New sail address First Point St. Leonards Road Allington Maidstone Kent ME16 0LS. Change occurred at an unknown date. Company's previous address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom. filed on: 3rd, January 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AP01	New director was appointed on 2022-09-01 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 8th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 8th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-01 filed on: 8th, September 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 4th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-07-05 filed on: 13th, October 2021	persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-06-30). filed on: 16th, July 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 14th, July 2021	accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021-07-09 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-07-05 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
AD01	New registered office address First Point St. Leonards Road Allington Maidstone ME16 0LS. Change occurred on 2021-07-06. Company's previous address: Heigham Causeway Heigham Street Norwich NR2 4LX United Kingdom. filed on: 6th, July 2021	address	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 6th, July 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-07-05) of a secretary filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-07 filed on: 7th, January 2020	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 18th, July 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 19th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-07 filed on: 7th, January 2019	confirmation statement	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-01-31 to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (1 page)
CH01	On 2018-01-08 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-02-23 filed on: 16th, March 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2018-02-23: 0.02 GBP filed on: 27th, February 2018	capital	Free Download (4 pages)
MR01	Registration of charge 111387090001, created on 2018-02-16 filed on: 20th, February 2018	mortgage	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, January 2018	incorporation	Free Download (32 pages)

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