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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents72

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AUTO TRAVEL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2007 (17 years ago)

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Summary

NameAUTO TRAVEL HOLDINGS LIMITED
Historical names
  • FLEETNESS 545 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06179097
Incorporation Date22 Mar 2007 (17 years ago) / 1376 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCHESTER, STEAM MILL, STEAM MILL STREET, CH3 5AN, SUITE A

Officers

individual

IndividualUnited Kingdom

Jade Higgins

Person with significant control


Appointed on07 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Clive Barlow

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, Lee Francis

Director


Appointed on21 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, Lee Francis

Director


Appointed on25 Jun 2007

Resigned on20 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, Paul Leslie

Secretary


Appointed on20 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

P & P Secretaries Limited

Corporate Secretary


Appointed on22 Mar 2007

Resigned on25 Jun 2007

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Financial reports

YearFixed assetsTotal equityOther
20221,495,939 GBP
(~$1,843,317)
-View full report
20211,495,939 GBP
(~$2,057,331)
-View full report
2020-947,473 GBP
(~$1,214,969)
View full report

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Events

Old value

26 Jun 2007

Name changeFLEETNESS 545 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type total exemption fullAAView
22 Mar 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is AUTO TRAVEL HOLDINGS LIMITED's headquarters?

AUTO TRAVEL HOLDINGS LIMITED's headquarters is located at CHESTER, STEAM MILL, STEAM MILL STREET, CH3 5AN, SUITE A

What is AUTO TRAVEL HOLDINGS LIMITED's industry?

AUTO TRAVEL HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AUTO TRAVEL HOLDINGS LIMITED started?

AUTO TRAVEL HOLDINGS LIMITED was started in 2007

Sources: Companies House