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Companies House/Maidstone/Company profile

AUTOFUTURA HOLDINGS LIMITED

Active
07025005·incorporated 2009-09-21

AUTOFUTURA HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2009 at Companies House (number 07025005; OpenRegistry canonical ID GB-07025005-autofutura-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,041 active companies registered in Maidstone, Kent (postcode ME14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-21
Registered Address
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AUTOFUTURA HOLDINGS LIMITED has 1 person with significant control on file:

  • Atg Global Limited (United Kingdom reg. 13296443). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mathaley Holdings Limited (England reg. 11497262). Notified 2018-08-07. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Liesnham born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kim Alan Sandom born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Maidstone: