Autok Holdings Limited

Active06211210 Private limited company
Incorporated
12 April 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Deborah Jayne Cox
Andrew John Light
Janet Light
Accounts type
Total exemption full
Region
West Midlands
Address
1 High Street
Wall Heath
DY6 0HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born January 1969 (57)
Director · Appointed 17 August 2023
British
Born March 1968 (58)
Secretary · Appointed 12 April 2007
English
Director · Appointed 12 April 2007
English
Born March 1942 (84)
Officer history (3 former)
17 August 2023
Appointed Cox, Deborah Jayne as Director
17 August 2023
Appointed Light, Andrew John as Director
7 July 2023
Resigned Light, John Robert as Director
12 April 2007
Appointed Light, Janet as Secretary
12 April 2007
Appointed Light, Janet as Director
12 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2007
Appointed Light, John Robert as Director

Ownership 3 active

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

Individual · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1969 (57)
Individual · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1968 (58)
Individual · Notified 7 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
English
Born March 1942 (84)

Holdings 1

Companies where Autok Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 July 2023
Ceased Janet Light — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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