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AUTOVISTA HOLDCO UK LIMITED

Active
05763636·incorporated 2006-03-30

AUTOVISTA HOLDCO UK LIMITED is an active UK private limited company, incorporated on 30 March 2006 at Companies House (number 05763636; OpenRegistry canonical ID GB-05763636-autovista-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-30
Registered Address
SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AUTOVISTA HOLDCO UK LIMITED

Shareholders

Look up shareholders of AUTOVISTA HOLDCO UK LIMITED

Financials

Check financials of AUTOVISTA HOLDCO UK LIMITED

Filings

Check filing history of AUTOVISTA HOLDCO UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUTOVISTA HOLDCO UK LIMITED has 1 person with significant control on file:

  • Autovista Bidco Limited (England reg. 11736778). Notified 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Timothy B Flynn born 1968 resident in England, British,American national. Notified 2016-04-06. Ceased 2018-04-13.
    • Has significant influence or control
  • Mr Ramez Farid Sousou born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Has significant influence or control
  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2016-04-06. Ceased 2017-06-21.
    • Has significant influence or control
  • Hayfin Capital Management Llp (England reg. Oc346320). Notified 2016-04-06. Ceased 2019-02-01.
    • Has the right to appoint and remove directors

Previous names

AUTOVISTA HOLDCO UK LIMITED has previously traded as:

  • CANDLE HOLDCO UK LIMITED (until 2016-10-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05763636.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.