Autolink Holdings (m6) Ltd

General information

Name:

Autolink Holdings (m6) Limited

Office Address:

Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR Hemel Hempstead

Number: 03319443

Incorporation date: 1997-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Autolink Holdings (m6) was established on 1997-02-17 as a Private Limited Company. This company's office may be reached at Hemel Hempstead on Eaton Court, Maylands Avenue Hemel Hempstead. When you have to get in touch with this firm by mail, the area code is HP2 7TR. The reg. no. for Autolink Holdings (m6) Ltd is 03319443. Started as Hikehelp, the firm used the business name until 1997-04-09, then it was changed to Autolink Holdings (m6) Ltd. This company's SIC and NACE codes are 42110: Construction of roads and motorways. 31st December 2022 is the last time when the accounts were reported.

There seems to be a number of four directors managing this specific business at the moment, namely John L., Benjamin D., Christopher J. and Robert W. who have been carrying out the directors responsibilities since 2023. What is more, the managing director's assignments are constantly supported by a secretary - Kevin P., who was officially appointed by this business in June 2013.

  • Previous company's names
  • Autolink Holdings (m6) Ltd 1997-04-09
  • Hikehelp Limited 1997-02-17

Company staff

John L.

Role: Director

Appointed: 31 August 2023

Latest update: 8 February 2024

Benjamin D.

Role: Director

Appointed: 01 October 2018

Latest update: 8 February 2024

Christopher J.

Role: Director

Appointed: 01 October 2018

Latest update: 8 February 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 8 February 2024

Robert W.

Role: Director

Appointed: 23 July 2008

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Innisfree M&G Ppp Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Boundary House, 91-93 Charterhouse Street, EC1M 6HR and was registered as a PSC under the reg no Oc301650.

Innisfree M&G Ppp Llp
Address: 1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc301650
Notified on 14 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp)
Address: Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03565361
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
27
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