Tu-Automotive Limited (09798474)

Company details

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-05-01 · next due 2026-05-1536 days overdue

5 Howick Place
London
Sw1p 1wg

82301 · Activities of exhibition and fair organisers

Informa Cosec Limited · Corporate Secretary appointed 2021-09-20
Perkins, Nicholas Michael · Director appointed 2018-09-28
Wright, Gareth Richard · Director appointed 2016-11-02
Hopley, Rupert John Joseph · Director appointed 2016-11-02
Bane, Simon Robert · Director appointed 2016-11-02
Hopley, Rupert John Joseph · Secretary appointed 2018-12-31 resigned 2021-09-20
Woollard, Julie · Secretary appointed 2016-11-02 resigned 2018-12-31
Fullelove, Glyn William · Director appointed 2016-11-02 resigned 2018-09-28
Martin, Stephen · Director appointed 2015-12-29 resigned 2016-11-02
Schmolka, Andrew · Secretary appointed 2015-12-29 resigned 2016-11-02
Saksena-Sood, Precksha · Director appointed 2015-11-12 resigned 2015-12-29
Bodenham, John Charles · Director appointed 2015-11-12 resigned 2015-12-29
Latimer, Piers · Director appointed 2015-11-12 resigned 2015-12-29
Ambler, Mary Teresa · Director appointed 2015-11-12 resigned 2015-12-29
Grant, Alexandra · Secretary appointed 2015-09-28 resigned 2015-12-29
Grant, Guy Henry · Director appointed 2015-09-28 resigned 2015-12-29

Tu-Automotive Holdings Limited Ceased 2023-12-12

Corporate Entity Psc · notified 2016-11-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Kieselstein Ceased 2016-11-02

Individual Psc · American · resident in United States · born 10/1963 · notified 2016-04-06

Right to appoint and remove directors
Informa Group Limited Active

Corporate Entity Psc · notified 2023-12-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-09-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-10 Legacy (paper) PARENT_ACC Accounts
2025-09-10 Legacy (paper) GUARANTEE2 Other
2025-09-10 Legacy (paper) AGREEMENT2 Other
2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-12 Legacy (paper) PARENT_ACC Accounts
2024-11-12 Legacy (paper) AGREEMENT2 Other
2024-11-12 Legacy (paper) GUARANTEE2 Other
2024-11-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-14 Cessation of a person with significant control PSC07 PSC
2023-12-14 Notification of a person with significant control PSC02 PSC
2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-10-15 Legacy (paper) PARENT_ACC Accounts