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Auto Trader Limited

Adresa
1 Tony Wilson Place
Manchester
M15 4FN
VAT ID (DIČ) no VAT ID available
Company No. 03909628 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
Company Register Statusactive
Previous Names
  • Trader Publishing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Auto Trader Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baty, Claire Manchester, England Status: Active Notified: 01/11/2016 Role: Secretary
    Coe, Nathan James Manchester, England Status: Active Notified: 21/09/2017 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Australian,British
    Faiers, Catherine Rose Manchester Status: Active Notified: 01/01/2020 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, James Jonathan Manchester, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1984 Occupation: Deputy Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Autorama UK LTD Status: Active Notified: 24/09/2024 Companies House Number: 05137709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue OWL Network LTD Status: Active Notified: 31/07/2020 Companies House Number: 09633716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dealer Auction Limited Status: Active Notified: 15/08/2018 Companies House Number: 11514206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Dealer Auction Limited Status: Active Notified: 15/08/2018 Companies House Number: 11514206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Keeresources LTD Status: Active Notified: 01/10/2019 Companies House Number: 04437124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trader Licensing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06660508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Auto Trader Autostock Limited Status: Ceased Notified: 03/08/2018 Ceased: 31/12/2018 Companies House Number: 11499895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors