Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Automania Commercials (Holdings) Limited
- Incorporated
- 7 October 2011 (15 years)
- Previously known as
- Automania Commericals (Holdings) Limited (until 10 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- B B K Group922AUxbridge RoadHayesUB4 0RW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2022
Also at Ags Power Solution Limited, SSS Family Ltd, FTV Group Ltd (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (3 former)
7 August 2026
1 May 2022
Resigned Holmes, Laura Rebecca as Secretary
19 April 2022
10 December 2021
1 April 2016
7 October 2011
Appointed Holmes, Laura Rebecca as Secretary
7 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12477094
Former controllers (3)
7 August 2026
Ceased Mei Investment Holdings Ltd — Owns 25–50% of shares
31 January 2022
Ceased Laura Rebecca Holmes — Owns 25–50% of shares
31 January 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Automania Commercials (Holdings) Limited This company Owns 75–100% of shares
Ags Film & TV Limited Owns 75–100% of shares
Ags Power Solution Limited Owns 75–100% of shares
Automania Garage Services Group Ltd Owns 75–100% of shares
DTB 2026 Ltd Owns 75–100% of shares
Intaap Ltd Owns 75–100% of shares
Life-Younger UK Ltd Owns 50–75% of shares
Mova Group 2024 Ltd Owns 75–100% of shares
Revo Management Ltd Owns 75–100% of shares
Revo Vehicle Services Ltd Owns 75–100% of shares
Velagogo Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Previous accounting period shortened | |||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control |
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