Automatic Cars Holdings Limited
Company Profile
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SmallAutomatic Cars Holdings Limited
08079113•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
22/05/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Automatic Cars Holdings Limited (08079113) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in london, EC2A4LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Automatic cars holdings limited is a capital markets company based out of 171-173 gray's inn road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/05/2012
EC2A4LU
Financial Overview
Total Assets
£6.24M
Liabilities
£242.8K
Net Assets
£6.00M
Cash
£205.6K
Key Metrics
4
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
171-173 Gray'S Inn Road, London, WC1X8UE
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
Related Companies
5
Contact
4Th Floor 4 Tabernacle Street, London, EC2A4LU