Tu-automotive Limited in LONDON - SW1P 1WG

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Tu-automotive Limited LONDON

Founded in 2015, Tu-automotive, classified under reg no. 09798474 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 Saturday 31st December 2022.

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. Currently 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.

Tu-automotive Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09798474
Date of Incorporation	Mon, 28th Sep 2015
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 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

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 20 September 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Rupert H.

Position: Director

Appointed: 02 November 2016

Gareth W.

Position: Director

Appointed: 02 November 2016

Simon B.

Position: Director

Appointed: 02 November 2016

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 20 September 2021

Glyn F.

Position: Director

Appointed: 02 November 2016

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 02 November 2016

Resigned: 31 December 2018

Stephen M.

Position: Director

Appointed: 29 December 2015

Resigned: 02 November 2016

Andrew S.

Position: Secretary

Appointed: 29 December 2015

Resigned: 02 November 2016

Piers L.

Position: Director

Appointed: 12 November 2015

Resigned: 29 December 2015

Mary A.

Position: Director

Appointed: 12 November 2015

Resigned: 29 December 2015

John B.

Position: Director

Appointed: 12 November 2015

Resigned: 29 December 2015

Precksha S.

Position: Director

Appointed: 12 November 2015

Resigned: 29 December 2015

Alexandra G.

Position: Secretary

Appointed: 28 September 2015

Resigned: 29 December 2015

Guy G.

Position: Director

Appointed: 28 September 2015

Resigned: 29 December 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Informa Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is Tu-Automotive Holdings Limited that put 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. The third one is David K., who also fulfils the Companies House requirements to be indexed as a PSC. 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	England And Wales
Place registered	Companies House
Registration number	3099067
Notified on	12 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tu-Automotive Holdings Limited

5 Howick Place, Romiley, London, Cheshire, SW1P 1WG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09823826
Notified on	13 November 2016
Ceased on	12 December 2023
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

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, October 2022	accounts	Free Download (264 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, October 2022	accounts	Free Download (18 pages)
CH01	On Tuesday 1st February 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on Monday 20th September 2021 filed on: 22nd, September 2021	officers	Free Download (1 page)
AP04	On Monday 20th September 2021 - new secretary appointed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (246 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (231 pages)
CH01	On Monday 18th February 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AP03	On Monday 31st December 2018 - new secretary appointed filed on: 4th, January 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 31st December 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (203 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, October 2018	other	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th September 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th September 2018. filed on: 10th, October 2018	officers	Free Download (2 pages)
CH03	On Tuesday 9th January 2018 secretary's details were changed filed on: 11th, January 2018	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 2nd November 2016 filed on: 29th, September 2017	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, July 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, July 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, July 2017	accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (16 pages)
AA01	Previous accounting period extended from Friday 30th September 2016 to Saturday 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd November 2016. filed on: 15th, February 2017	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2016	resolution	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 2nd November 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd November 2016. filed on: 22nd, November 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from , 48 Bredbury Green, Romiley, Stockport, Cheshire, SK6 3DN to 5 Howick Place London SW1P 1WG on Tuesday 22nd November 2016 filed on: 22nd, November 2016	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd November 2016. filed on: 22nd, November 2016	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 2nd November 2016. filed on: 22nd, November 2016	officers	Free Download (3 pages)
AP03	On Wednesday 2nd November 2016 - new secretary appointed filed on: 22nd, November 2016	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 29th December 2015. filed on: 4th, February 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 7-9 Fashion Street London E1 6PX England to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on Tuesday 19th January 2016 filed on: 19th, January 2016	address	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
AP03	On Tuesday 29th December 2015 - new secretary appointed filed on: 19th, January 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 29th December 2015 filed on: 19th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2015. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2015. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2015. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th November 2015. filed on: 25th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2015	incorporation	Free Download (19 pages)

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