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AUTINO HOLDINGS LIMITED

Dissolved Liverpool

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AUTINO HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 2014 Dissolved Liverpool, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Dec 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover AUTINO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 57,236,355 Shares £3.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201629,970,685£3.22m£0.107
25 Nov 201627,265,670£273k£0.01

Officers

Officers

2 active 11 resigned
Status
Andrew Michael MooreDirectorBritishEngland6130 Oct 2017Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Sept 2022Active

Shareholders

Shareholders (9)

Robert John Readman Skidmore
3.0%
2,133,33512 Dec 2016
Poise Capital Ltd
3.0%
2,133,33412 Dec 2016
Razoom Investments Ltd
2.1%
1,475,82612 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castrol Limited

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CASTROL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTROL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
AUTINO HOLDINGS LIMITED Current Company
AUTINO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
4 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(21 pages)
6 Dec 2023Confirmation StatementConfirmation statement made on 2023-11-28 with no updatesView(3 pages)
14 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Oct 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Mar 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(21 pages)
6 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-11-28 with no updates

View Document(3 pages)
14 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
4 Oct 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 4 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 4 Dec 2024

Confirmation statement made on 2023-11-28 with no updates

2 years ago on 6 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 14 Oct 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 4 Oct 2023