Founded in 2015, Tu-automotive Holdings, classified under reg no. 09823826 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Nicholas P., Rupert H. and Gareth W. and others. Of them, Rupert H., Gareth W., Simon B. have been with the company the longest, being appointed on 2 November 2016 and Nicholas P. has been with the company for the least time - from 28 September 2018. 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.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 09823826 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Corporate Secretary
Appointed: 31 December 2021
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Informa Group Limited from London, United Kingdom. This PSC is classified as "a 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. The second one in the persons with significant control register is Penton Communications Europe Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Informa Group Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3099067 |
| Notified on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penton Communications Europe Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02805376 |
| Notified on | 4 June 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David K.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Statement of Capital on 2023-12-08: 492.40 GBP filed on: 8th, December 2023 |
capital | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy