Company information:
Autodevotion Holdings Limited (No: 11138709)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS, ENGLAND
Status: Active
Incorporated: 01-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Jul-2021 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: DAVID JOHN EDWARD BONFIELD ( DOB: Oct-1963 From: Jan-2018 To: Jul-2021 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Jul-2021 To: Jan-2023 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Jul-2021 To: Sep-2022 )
Resigned Director: CLARE ELIZABETH KENVYN ( DOB: Aug-1963 From: Jan-2018 To: Jul-2021 )
Resigned Director: ROGER ROBINSON ( DOB: Oct-1943 From: Jan-2018 To: Jul-2021 )
Resigned Director: THOMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: Jan-2018 To: Jul-2021 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Jul-2021 To: Sep-2022 )
Resigned Director: MARTIN BRETT WALLACE ( DOB: Aug-1968 From: Jan-2018 To: Jul-2021 )
Resigned Secretary: DAVID JOHN EDWARD BONFIELD ( From: Jan-2018 To: Jul-2021 )
Resigned Secretary: DARRYL BURMAN ( From: Jul-2021 To: Jan-2023 )
Persons of Significant Control:
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-05)
Mr Roger Robinson, Heigham Street, Norwich, NR2 4LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-08, Ceased: 2018-02-23)