Autosupply Holdings UK Limited

Company Name	Autosupply Holdings UK Limited
Company Status	Active
Company Number	09977356
Category	Private Limited Company
Incorporation Date	29 January 2016(8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruce Edward Ellis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(3 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Matthew David Marland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Jason Colwell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 November 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	President Auto Division
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	01 August 2016(6 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Alay Shah
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Jeffrey Mark Nodland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Daniel Ricard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2019)
Role	President & Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Limited Unit 100 Barton D Stretford Manchester M32 0YQ

Director Name	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holt Lloyd International Limited Unit 100 Barton D Stretford Manchester M32 0YQ

Location

Registered Address	Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

27 November 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
21 March 2023	Group of companies' accounts made up to 31 December 2021 (31 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
4 March 2022	Group of companies' accounts made up to 31 December 2020 (30 pages)
8 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Daniel Ricard as a director on 15 November 2021 (1 page)
7 December 2021	Appointment of Mr Jason Colwell as a director on 15 November 2021 (2 pages)
15 July 2021	Appointment of Mr Matthew David Marland as a director on 2 July 2021 (2 pages)
15 July 2021	Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021 (1 page)
8 June 2021	Group of companies' accounts made up to 31 December 2019 (24 pages)
17 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
24 February 2020	Group of companies' accounts made up to 31 December 2018 (22 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
7 March 2019	Appointment of Bruce Edward Ellis as a director on 15 February 2019 (2 pages)
6 March 2019	Termination of appointment of Steven James Rudd as a director on 15 February 2019 (1 page)
30 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
15 March 2018	Group of companies' accounts made up to 31 December 2016 (23 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
9 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
15 February 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
15 February 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
15 February 2017	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY (1 page)
15 February 2017	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY (1 page)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 August 2016	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ on 3 August 2016 (1 page)
3 August 2016	Appointment of Sisec Limited as a secretary on 1 August 2016 (2 pages)
3 August 2016	Appointment of Sisec Limited as a secretary on 1 August 2016 (2 pages)
3 August 2016	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Holt Lloyd Services Ltd Unit 100, Barton Dock Road Stretford Greater Manchester M32 0YQ on 3 August 2016 (1 page)
2 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 3.00 (4 pages)
2 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 3.00 (4 pages)
16 June 2016	Appointment of Steven James Rudd as a director on 2 June 2016 (3 pages)
16 June 2016	Appointment of Steven James Rudd as a director on 2 June 2016 (3 pages)
16 June 2016	Termination of appointment of Alay Shah as a director on 2 June 2016 (2 pages)
16 June 2016	Appointment of Michael Christopher Meehan as a director on 2 June 2016 (3 pages)
16 June 2016	Termination of appointment of Alay Shah as a director on 2 June 2016 (2 pages)
16 June 2016	Appointment of Michael Christopher Meehan as a director on 2 June 2016 (3 pages)
15 June 2016	Termination of appointment of Jeffery Nodland as a director on 2 June 2016 (2 pages)
15 June 2016	Termination of appointment of Jeffery Nodland as a director on 2 June 2016 (2 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1 USD 2.00 (4 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 1 (17 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 1 (17 pages)

Autosupply Holdings UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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