Global Auto Holdings PLC

Active14556684 Public limited company
Incorporated
23 December 2022 (3 years)
Previously known as
Global Auto Holdings Limited (until 11 July 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Chiu, Derek
Secretary · Appointed 11 July 2024
Director · Appointed 12 January 2024
Canadian
Born February 1993 (33)
Director · Appointed 23 December 2022
Canadian
Born September 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15399940
Former controllers (1)
31 August 2024
Ceased Kuldeep Billan — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aag FH UK PLC Owns 75–100% of shares
Global Auto Holdings PLC This company Owns 75–100% of shares
Lookers Limited Owns 75–100% of shares
Get Motoring UK Limited Owns 75–100% of shares
Lookers Motor Group Limited Owns 75–100% of shares
Lookers Pension Plan Trustee Limited Owns 75–100% of shares
Lookers Property Holdings Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
Show all 39 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?