Website & contact details
- Group website
- The site of this company’s group or brand.
Autosupply Holdings UK Limited
- Incorporated
- 29 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- Gowling Wlg (UK) LLP 6th Floor4 More London RiversideLondonSE1 2AU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2021
American
Born October 1976 (50)
Director · Appointed 2 July 2021
British
Born August 1979 (47)
Director · Appointed 15 February 2019
British
Born May 1975 (51)
Officer history (7 former)
1 July 2026
27 January 2025
27 January 2025
15 November 2021
15 November 2021
Resigned Ricard, Daniel as Director
2 July 2021
2 July 2021
15 February 2019
15 February 2019
1 August 2016
2 June 2016
2 June 2016
2 June 2016
2 June 2016
Resigned Shah, Alay as Director
29 January 2016
29 January 2016
Appointed Shah, Alay as Director
29 January 2016
Appointed Ricard, Daniel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Autosupply Holdings UK Limited This company
Holt Holdings (UK) Limited Owns 75–100% of shares
Holt Lloyd Group Limited Owns 75–100% of shares
Holt Lloyd Holdings Limited Owns 75–100% of shares
Holt Lloyd International Limited Owns 75–100% of shares
Holt Lloyd Services (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Registered office address changed | |||
| 7 July 2026 | Register inspection address has been changed | |||
| 6 July 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Group of companies' accounts | 30 April 2025 |
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