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All Information about:

                        
Name

TU-Automotive Holdings Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 09823826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Informa Group Limited Status: Active Notified: 25/01/2018 Companies House Number: 03099067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kieselstein, David Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Date of Birth: 10/1963 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Penton Communications Europe Limited Status: Ceased Notified: 04/06/2016 Ceased: 25/01/2018 Companies House Number: 02805376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TU-Automotive Limited Status: Ceased Notified: 13/11/2016 Ceased: 12/12/2023 Companies House Number: 09798474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors