AUTO TRADER HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
AUTO TRADER HOLDING LIMITED

COMPANY NUMBER
04768833

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/05/2003 (21 years and 6 months old)

WEBSITE
www.autotrader.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/03/2014 13/02/2015
AUTO TRADER GROUP LIMITED
View all previous names

REGISTERED ADDRESS

1 TONY WILSON PLACE, MANCHESTER
ENGLAND
M15 4FN

Telephone: 08000234567
TPS: No

TRADING ADDRESSES

1 Tony Wilson Place
Manchester
England
M15 4FN

Telephone: 6699888

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.7B

0.21%

TOTAL LIABILITIES

£775.3M

4.50%

NET ASSETS

£1.7B

0.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTO TRADER GROUP PLC	Active - Accounts Filed	View Report
AUTO TRADER HOLDING LIMITED	Active - Accounts Filed	View Report
AUTO TRADER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTO TRADER HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.7B

0.21%

TOTAL LIABILITIES

£775.3M

4.50%

NET ASSETS

£1.7B

0.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTO TRADER GROUP PLC	Owned: 1.60 %	Shares: 804,106,807	Price per share: £0.00	Total Value: £804.11
AUTO TRADER GROUP PLC	Owned: 99.20 %	Shares: 1	Price per share: £49,999.00	Total Value: £49,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Baty 01/11/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nathan James Coe 21/09/2017 - Present (7 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
James Jonathan Warner 01/03/2020 - Present (4 years and 9 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
SISEC LIMITED 18/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 455	View Report
SERJEANTS' INN NOMINEES LIMITED 18/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 458	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO TRADER GROUP PLC	Active - Accounts Filed	View Report
AUTO TRADER HOLDING LIMITED	Active - Accounts Filed	View Report
AUTO TRADER LIMITED	Active - Accounts Filed	View Report
BLUE OWL NETWORK LTD	Active - Accounts Filed	View Report
KEERESOURCES LTD	Company is dissolved	View Report
KWIKCARCOST LTD	Company is dissolved	View Report
KWIKSYSTEMS LIMITED	Company is dissolved	View Report
TRADER LICENSING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Board Member James Warner (926805446) Appointed
Date: 05/03/2020	Event: Trevor Nigel Mather (908343133) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Board Member Nathan James Coe (922923161) Appointed
Date: 27/09/2017	Event: Sean Robert Glithero (912922907) has left the board
Date: 03/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Sean Glithero (915990624) has left the board
Date: 08/11/2016	Event: New Company Secretary Claire Baty (921769721) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Thomas Nicholas Hall (914169951) has left the board
Date: 18/01/2016	Event: Victor Anthony Perry-Iii (918956062) has left the board
Date: 18/01/2016	Event: Nicholas Alan Hartman (918261432) has left the board
Date: 18/01/2016	Event: Edmund Warren Williams (915601753) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Board Member Victor Anthony Perry-Iii (918956062) Appointed
Date: 13/06/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: Andrew Arthur Miller (916222075) has left the board
Date: 14/03/2014	Event: Darren David Singer (915991831) has left the board
Date: 06/11/2013	Event: Irina Michaela Hemmers (912255330) has left the board
Date: 06/11/2013	Event: New Board Member Nicholas Alan Hartman (918261432) Appointed
Date: 06/08/2013	Event: New Accounts filed
Date: 01/08/2013	Event: Zillah Ellen Byng-Maddick (914721463) has left the board
Date: 25/06/2013	Event: New Board Member Trevor Nigel Mather (908343133) Appointed
Date: 29/05/2013	Event: New Annual Return filed
Date: 24/09/2012	Event: New Accounts filed
Date: 24/09/2012	Event: John Robert King has left the board
Date: 24/09/2012	Event: New Board Member Sean Glithero Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AUTO TRADER HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7B

£775.3M

£1.7B

People Overview

2

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7B

£775.3M

£1.7B

Accounts

People Overview

2

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™