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Auto Trader Holding Ltd

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Full Company Report  AUTO TRADER HOLDING LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AUTO TRADER GROUP LIMITED
2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
GMG AUTO TRADER GROUP LIMITED
TRADER MEDIA INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 04768833
Record last updated Thursday, October 20, 2022 1:11:02 PM UTC
Postal Code M15 4FN

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AUTO TRADER HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-62024-62024-72024-102025-22025-32025-42025-5012345

Searches

AUTO TRADER HOLDING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Resignation of one Director Resignation of one Director
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2016 Change of particulars for director Change of particulars for director
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Resignation of one Director 2596810... Resignation of one Director 2596810...
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Resignation of one Director 2596810... Resignation of one Director 2596810...
Registry Jan 8, 2016 Resignation of 4 people: one Venture Capitalist, one Consultant and one Director (a man) Resignation of 4 people: one Venture Capitalist, one Consultant and one Director (a man)
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Registry May 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2015 Return of allotment of shares 7926935... Return of allotment of shares 7926935...
Registry Apr 30, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 30, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 30, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 30, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 30, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 30, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 20, 2015 Change of particulars for director Change of particulars for director
Registry Mar 20, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 19, 2015 Change of particulars for director Change of particulars for director
Registry Mar 19, 2015 Change of particulars for director 2594936... Change of particulars for director 2594936...
Registry Mar 19, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 12, 2015 Statement of capital Statement of capital
Registry Mar 12, 2015 Solvency statement Solvency statement
Registry Mar 12, 2015 Resolution Resolution
Registry Mar 4, 2015 Resolution 2318978... Resolution 2318978...
Registry Feb 13, 2015 Company name change Company name change
Registry Dec 23, 2014 Change of registered office address Change of registered office address
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 1, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 1, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 1, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 1, 2014 Resolution Resolution
Registry Aug 1, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 25, 2014 Resolution Resolution
Registry Jul 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 24, 2014 Return of purchase of own shares 7908797... Return of purchase of own shares 7908797...
Registry Jul 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 24, 2014 Return of purchase of own shares 7908797... Return of purchase of own shares 7908797...
Registry Jul 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 24, 2014 Return of purchase of own shares 7908797... Return of purchase of own shares 7908797...
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2014 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 9, 2014 Annual return Annual return
Registry Jun 3, 2014 Return of purchase of own shares Return of purchase of own shares
Registry May 20, 2014 Return of purchase of own shares 7906563... Return of purchase of own shares 7906563...
Registry May 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 17, 2014 Resolution Resolution
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Mar 12, 2014 Resignation of one Director 2592760... Resignation of one Director 2592760...
Registry Mar 7, 2014 Company name change Company name change
Registry Mar 7, 2014 Company name change 2122540... Company name change 2122540...
Registry Mar 4, 2014 Resolution Resolution
Registry Mar 4, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 28, 2014 Resignation of 2 people: one Accountant, one Group Cfo Gmg Plc and one Director (a man) Resignation of 2 people: one Accountant, one Group Cfo Gmg Plc and one Director (a man)
Registry Feb 18, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of a woman Resignation of a woman
Registry Jun 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 24, 2013 Annual return Annual return
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2013 Return of allotment of shares 2590530... Return of allotment of shares 2590530...
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry May 21, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Return of allotment of shares 2588748... Return of allotment of shares 2588748...
Registry May 21, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Return of allotment of shares 2588748... Return of allotment of shares 2588748...
Registry May 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 18, 2012 Return of allotment of shares 2588748... Return of allotment of shares 2588748...
Registry May 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 18, 2012 Return of allotment of shares 2588748... Return of allotment of shares 2588748...
Registry May 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 18, 2012 Return of allotment of shares 2588748... Return of allotment of shares 2588748...
Registry May 17, 2012 Resolution Resolution
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