OpenCompanies

Autohistoric Ltd

Company number
05804456
Status
Active
Type
Private Limited Company
Incorporated
3 May 2006
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Retro Rebellion Ltd (3 companies)

Registered office

Office 1 Monkhurst House
Sandy Cross Lane
Heathfield
TN21 8QR

Previous names

  • Henal Engineering Ltd (until 25 Aug 2021)

Officers

NameRoleAppointedResigned
MAY, Greggory Ian Director 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Anthony Derek Alsop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2018
Mrs Elaine Alsop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2018
Mr Simon Bernard Parris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2018 1 Apr 2021
Mr Greggory Ian May Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021 14 Aug 2025
Retro Rebellion Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,011 - 5
31 Mar 2024 £24,113 - 5
31 Mar 2023 £20,791 - 3
31 Mar 2022 £18,989 - 2
31 Mar 2021 £23,633 - 2
31 Mar 2020 £69,975 - 2
31 Mar 2019 £48,774 - 3
31 Mar 2018 £24,039 - -
31 Mar 2017 £58,797 - -
31 Mar 2016 £55,991 £69,827 -
31 Mar 2015 £38,212 £53,271 -
31 Mar 2014 £36,571 £46,565 -
31 Mar 2013 £36,374 £49,773 -
31 Mar 2012 £34,785 £41,796 -
31 Mar 2011 £31,690 £31,409 -
31 Mar 2010 £14,472 £23,855 -
31 Mar 2009 £9,234 - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Autohistoric Ltd → Retro Rebellion Ltd

Directors’ other companies

Companies at the same address

Data