Autotrader Holding Limited

Active04768833 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
Auto Trader Holding Limited (until 16 January 2026)
Auto Trader Group Limited (until 13 February 2015)
Trader Media Group Limited (until 7 March 2014)
Earlier: Trader Media Investments Limited, GMG Auto Trader Group Limited, 2215th Single Member Shelf Investment Company Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
No.3 Circle Square
3 Hawkshaw Street
Manchester
M1 7BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born August 1984 (42)
Director · Appointed 21 September 2017
Australian,British
Born September 1978 (48)
Baty, Claire
Secretary · Appointed 1 November 2016
Officer history (33 former)
1 March 2020
Appointed Warner, James Jonathan as Director
29 February 2020
Resigned Mather, Trevor Nigel, Mr. as Director
21 September 2017
Appointed Coe, Nathan James as Director
21 September 2017
Resigned Glithero, Sean Robert as Director
1 November 2016
Appointed Baty, Claire as Secretary
1 November 2016
Resigned Glithero, Sean as Secretary
8 January 2016
Resigned Perry-Iii, Victor Anthony as Director
8 January 2016
Resigned Hartman, Nicholas Alan as Director
8 January 2016
Resigned Hall, Thomas Nicholas as Director
8 January 2016
Resigned Williams, Edmund Warren as Director
20 June 2014
Appointed Perry-Iii, Victor Anthony as Director
28 February 2014
Resigned Miller, Andrew Arthur as Director
28 February 2014
Resigned Singer, Darren David as Director
30 October 2013
Appointed Hartman, Nicholas Alan as Director
30 October 2013
Resigned Hemmers, Irina Michaela as Director
26 July 2013
Resigned Byng-Maddick, Zillah Ellen as Director
10 June 2013
Appointed Mather, Trevor Nigel, Mr. as Director
14 September 2012
Appointed Glithero, Sean Robert as Director
14 September 2012
Resigned King, John Robert as Director
6 May 2011
Appointed Singer, Darren David as Director
6 May 2011
Appointed Glithero, Sean as Secretary
1 November 2010
Appointed Williams, Edmund Warren as Director
6 July 2010
Resigned Jenkin, Elizabeth as Secretary
30 June 2010
Resigned Mccall, Carolyn Julia as Director
19 November 2009
Appointed Byng-Maddick, Zillah Ellen as Director
8 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Jenkin, Elizabeth as Secretary
1 October 2009
Resigned Miller, Andrew Arthur as Secretary
27 April 2009
Resigned Lane, Stephen John Roger as Director
27 April 2009
Appointed Lane, Stephen John Roger as Director
18 April 2008
Resigned Storey, Graham Neil as Director
1 December 2007
Appointed King, John Robert as Director
8 June 2007
Appointed Hemmers, Irina Michaela as Director
8 June 2007
Appointed Hall, Thomas Nicholas as Director
1 June 2007
Resigned Glithero, Sean as Director
1 April 2007
Resigned Perriss, Robyn as Director
23 March 2007
Appointed Castro, Nicholas as Director
23 March 2007
Appointed Mccall, Carolyn Julia as Director
1 January 2007
Appointed Glithero, Sean as Director
1 January 2007
Appointed Miller, Andrew Arthur as Secretary
31 December 2006
Resigned Beswitherick, David Peter as Secretary
6 October 2006
Resigned Perriss, Robyn as Secretary
6 October 2006
Appointed Beswitherick, David Peter as Secretary
1 May 2006
Appointed Storey, Graham Neil as Director
1 September 2004
Appointed Perriss, Robyn as Secretary
1 September 2004
Resigned Howard, Katherine Frances as Secretary
1 September 2004
Resigned Howard, Katherine Frances as Director
1 April 2004
Appointed Perriss, Robyn as Director
31 March 2004
Resigned Muirhead, Brian Geoffrey as Director
13 February 2004
Appointed Miller, Andrew Arthur as Director
2 December 2003
Resigned Castro, Nicholas as Director
2 December 2003
Resigned Boardman, Philip Edward as Director
2 December 2003
Resigned Zelouf, Andrew as Director
2 December 2003
Appointed Howard, Katherine Frances as Secretary
2 December 2003
Resigned Boardman, Philip Edward as Secretary
20 November 2003
Appointed Muirhead, Brian Geoffrey as Director
20 November 2003
Appointed Howard, Katherine Frances as Director
1 October 2003
Resigned Phillis, Robert Weston, Sir as Director
14 August 2003
Appointed Castro, Nicholas as Director
14 August 2003
Appointed Boardman, Philip Edward as Director
14 August 2003
Appointed Boardman, Philip Edward as Secretary
14 August 2003
Appointed Zelouf, Andrew as Director
14 August 2003
Appointed Phillis, Robert Weston, Sir as Director
14 August 2003
Resigned Sisec Limited as Corporate Nominee Secretary
14 August 2003
Resigned Loviting Limited as Corporate Nominee Director
14 August 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed Sisec Limited as Corporate Nominee Secretary
18 May 2003
Appointed Loviting Limited as Corporate Nominee Director
18 May 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 09439967

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Autotrader Holding Limited This company Owns 75–100% of shares
Autotrader Limited Owns 75–100% of shares
Autotrader Leasing Limited Owns 75–100% of shares
Blue Owl Network Ltd Owns 75–100% of shares
Dealer Auction Limited Owns 25–50% of shares
Trader Licensing Limited Owns 75–100% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates28 January 2026
16 January 2026Certificate of change of name
16 January 2026Registered office address changed
26 September 2025Full accounts31 March 2025
28 January 2025Confirmation statement with no updates28 January 2025
Show all 320 filings

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