Autino Holdings Limited

General information

Name:

Autino Holdings Ltd

Office Address:

Abbey Gardens 7th Floor 4 Abbey Street RG1 3BA Reading

Number: 09333254

Incorporation date: 2014-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autino Holdings Limited with Companies House Reg No. 09333254 has been competing in the field for 5 years. This Private Limited Company can be found at Abbey Gardens 7th Floor, 4 Abbey Street, Reading and company's zip code is RG1 3BA. The company now known as Autino Holdings Limited, was previously registered as Carvue Holdings. The transformation has taken place in 2016/07/28. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Autino Holdings Ltd reported its account information for the period up to 2018-12-31. The firm's most recent confirmation statement was released on 2018-11-28.

In order to meet the requirements of the client base, this specific business is constantly led by a body of four directors who are, to mention just a few, Linda M., Andrew M. and Shaun G.. Their constant collaboration has been of pivotal use to the following business since October 2017. Another limited company has been appointed as one of the secretaries of this company: Keystone Law Limited.

  • Previous company's names
  • Autino Holdings Limited 2016-07-28
  • Carvue Holdings Ltd 2014-11-28

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 31 August 2018

Address: Chancery Lane, London, WC2A 1JF, United Kingdom

Latest update: 20 October 2019

Linda M.

Role: Director

Appointed: 30 October 2017

Latest update: 20 October 2019

Andrew M.

Role: Director

Appointed: 30 October 2017

Latest update: 20 October 2019

Shaun G.

Role: Director

Appointed: 04 May 2017

Latest update: 20 October 2019

Desmond J.

Role: Director

Appointed: 23 November 2015

Latest update: 20 October 2019

People with significant control

The companies with significant control over this firm include: Castrol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Whitchurch Hill, RG8 7QR and was registered as a PSC under the reg no 00149435.

Castrol Limited
Address: Technology Centre Whitchurch Hill, Reading, RG8 7QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00149435
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 December 2019
Confirmation statement last made up date 28 November 2018
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2014-11-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Address change date: 23rd July 2019. New Address: Abbey Gardens 7th Floor 4 Abbey Street Reading RG1 3BA. Previous address: 83 - 85 London Street Reading Berkshire RG1 4QA United Kingdom (AD01)
filed on: 23rd, July 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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