OpenCompanies

Autovista Group Limited

Company number
05763626
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Autovista Bidco Limited (6 companies)

Registered office

Suite 1, 7th Floor,
50 Broadway
London
SW1H 0BL

Previous names

  • Candle UK Limited (until 15 Jul 2010)
  • Eurotaxglass's Limited (until 13 Oct 2016)

Control

NameNature of controlNotifiedCeased
Autovista Holdco Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Timothy B Flynn Significant Influence Or Control 6 Apr 2016 13 Apr 2018
Mr Neal Moszkowski Significant Influence Or Control 6 Apr 2016 21 Jun 2017
Mr Ramez Farid Sousou Significant Influence Or Control 6 Apr 2016 21 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Autovista Group Limited → Autovista Holdco UK Limited → Autovista Bidco Limited

Controls

Companies at the same address

Data