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AUTOMOTIVE HOLDINGS (UK) LIMITED

UK Flag Stratford Road, Solihull, B90 4AX


AUTOMOTIVE HOLDINGS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AUTOMOTIVE HOLDINGS (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 December 2002

70100 Activities of head offices - A intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN MARK BATTERBEE Director -
MR ALASTAIR MALCOLM MCQUEEN Director -
MR DANIEL EDWARD SHATTOCK Director -
MR MICHAEL JOHN WAY Director -
MR FRITZ CHITTKA Director -
MS JULIA ANNE BRAITHWAITE Director -
Mr Maciej Dominik Gwozdz Director
Mr Paul Martin Almond Director
Mr Peter Richard Rapin Director
Mr Barry Albert Elms Director
Mr Matthew Robert Layton Director
Mr Reinhard Lechner Director
Ms Hilary Annemarie Kindelan Director
Mr Martin Edgar Richards Director
Mr Martin Christopher Furber Director
Mr Anthony Bassett Director
Ms Rhona Gregg Company Secretary
Mr Michael Gunther Degen Director
Ms Melanie Jane Hall Company Secretary
Mr Graham Thomas Plumley Director
Mr Abhijit Robi Neogy Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Alan Robert Lambourne Company Secretary
Mr Joshua Herbert Astrof Director
Mr Neil Peter Simpkins Director
Mr Mark William Jankowski Director
Ms Jane Pegg Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

0

Type Created Registered Persons Entitled Status
Security Agreement Jp Morgan Chase Bank; OUTSTANDING
Security Agreement Jp Morgan Chase Bank, N.a. (As The Collateral Agent); OUTSTANDING
Security Agreement J P Morgan Chase Bank N A (The Collateral Agent); OUTSTANDING
Security Agreement Jpmorgan Chase Bank, N.a. As The Collateral Agent; OUTSTANDING
Share Pledge Agreement J P Morgan Chase Bank N A (As Collateral Agent); OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,790,000.00 £493,967,000.00 £495,487,000.00 £497,168,000.00 £499,138,000.00
Total Current Liabilities £56,223,000.00 £991,000.00 £991,000.00 £991,000.00 £991,000.00
Total Current Assets £0.00 £87,731,000.00 £89,827,000.00 £91,907,000.00 £94,329,000.00
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