# Autofutura Holdings Limited

## Details

- **Company number:** [07025005](https://find-and-update.company-information.service.gov.uk/company/07025005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2009
- **Registered office:** VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, ME14 5NZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stamps Holdings Limited](/group/8082) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Craig Robert | director | 1 May 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Liesnham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Aug 2018 |
| Kim Alan Sandom | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Aug 2018 |
| Mathaley Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2018 | 31 Mar 2026 |
| Atg Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 May 2018 | £26,454 |



## Owned by

Autofutura Holdings Limited → [ATG Global Limited](/company/13296443) → [Keyloop (UK) Limited](/company/01281651) → [Keyloop Holdings (UK) Limited](/company/09347879) → [Concorde Bidco Limited](/company/13025706) → [Randalls Fabrications Limited](/company/01312065)





## Companies at the same address

- [ATG Bidco Limited](/company/13297746) (13297746)
- [ATG Global Limited](/company/13296443) (13296443)
- [ATG Midco 2 Limited](/company/13297721) (13297721)
- [ATG Midco Limited](/company/13297768) (13297768)
- [Autofutura Limited](/company/04456263) (04456263)
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- [Chrysalis Retail Science Limited](/company/09893463) (09893463)
- [Chrysalis Solmotive Limited](/company/05182973) (05182973)
- [Mathaley Holdings Limited](/company/11497262) (11497262)