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Nom

Automotive Transformation GR OUP Limited

Adresse
Corbin Business Park
Caring Lane
Bearsted
Maidstone
ME14 4NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2021
Company Register Name Automotive Transformation Group Limited
Company Register Address Vinters Business Park Maidstone Studios
Maidstone
ME14 5NZ
Société Numéro de Registre 03863609 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • G Forces WEB Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rhea Bidco Limited Status: Active Notified: 16/11/2020 Companies House Number: 12972777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Giles Spencer Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (10)

    Source: Companies House
    Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 01/09/2005 Date of Birth: 12/1974 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Richard New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 04/1979 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Moniz, Anson Stephen New Cut Road, Maidstone, England Status: Ceased Notified: 23/01/2023 Ceased: 01/05/2024 Date of Birth: 06/1978 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British
    Robins, Kevin Andrew New Cut Road, Maidstone, England Status: Ceased Notified: 10/03/2014 Ceased: 01/05/2024 Date of Birth: 02/1977 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British
    Smith, Giles Spencer New Cut Road, Maidstone, England Status: Ceased Notified: 22/10/1999 Ceased: 01/05/2024 Date of Birth: 10/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 22/09/2005 Ceased: 01/05/2024 Date of Birth: 11/1980 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 01/12/2005 Ceased: 01/05/2024 Date of Birth: 11/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 10/03/2014 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CAR Cloud Ventures Limited Status: Active Notified: 18/02/2019 Companies House Number: 09941269 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Netdirector Limited Status: Active Notified: 06/04/2016 Companies House Number: 05883394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Salesmaster Holdings Limited Status: Active Notified: 16/07/2021 Companies House Number: 13044613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors