Carwow Studio Limited
- Company number
- 13018565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2020
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- Carwow Ltd (4 companies)
Registered office
Previous names
- Autovia Limited (until 28 Aug 2024)
- Broadleaf Newco Limited (until 27 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTORO, David | Director | 13 Feb 2024 | |
| VEICHMANIS, John David | Director | 13 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carwow Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2024 | |
| Broadleaf Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 10 Apr 2024 |
| Broadleaf Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 28 Sep 2021 |
| Broadleaf Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 28 Sep 2021 |
| Broadleaf Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 27 Sep 2021 |
| Broadleaf Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2020 | 27 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Carwow Studio Limited → Carwow Ltd
Controls
- EVO Publications Limited (03584947)
Directors’ other companies
- VEICHMANIS, John David - Director at Carwow Ltd
- VEICHMANIS, John David - Director at Carwow Leasey Limited