Automania Commercials (Holdings) Limited
- Company number
- 07802018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2011
- Nature of business
- Activities of head offices
- Corporate group
- RLH Enterprises Ltd (13 companies)
Registered office
Previous names
- Automania Commericals (Holdings) Limited (until 10 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Richard | Director | 7 Oct 2011 | 7 Aug 2026 |
| BALASURESH, Balasubramaniam | Director | 19 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Holmes | Ownership Of Shares 25 To 50 Percent | 7 Oct 2016 | 31 Jan 2022 |
| Mrs Laura Rebecca Holmes | Ownership Of Shares 25 To 50 Percent | 7 Oct 2016 | 31 Jan 2022 |
| Mei Investment Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2022 | 7 Aug 2026 |
| Bbk Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | - |
| 30 Nov 2024 | - |
| 30 Nov 2023 | - |
| 30 Nov 2022 | - |
| 30 Nov 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | £2 |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
Connections
Owned by
Automania Commercials (Holdings) Limited → BBK Group Ltd
Controls
- AGS Film & TV Limited (13244294)
- AGS Power Solution Limited (12478385)
Directors’ other companies
- BALASURESH, Balasubramaniam - Director at Velaamaya Property Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya 2026 Ltd
- BALASURESH, Balasubramaniam - Director at Velaamaya Group Limited
- BALASURESH, Balasubramaniam - Director at AGS Power Solution Limited
- BALASURESH, Balasubramaniam - Director at SSS Family Ltd
- BALASURESH, Balasubramaniam - Director at FTV Group Ltd
Companies at the same address
- AGS Power Solution Limited (12478385)
- BBK Group Ltd (12477094)