Introduction
Watch Company
A
AUTOSUPPLIES (HOLDINGS) LIMITED
AUTOSUPPLIES (HOLDINGS) LIMITED is an active company incorporated on 15 July 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUTOSUPPLIES (HOLDINGS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16583655
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham, B3 2RT,
Previous Addresses
72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom
From: 15 July 2025To: 11 November 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GALVIN, Cade Ashby
ActiveFloor 11, 45 Church Street, BirminghamB3 2RT
Born March 1986
Director
Appointed 07 Nov 2025
GALVIN, Cade Ashby
Floor 11, 45 Church Street, BirminghamB3 2RT
Born March 1986
Director
07 Nov 2025
Active
CLARKE, David
ResignedFloor 11, 45 Church Street, BirminghamB3 2RT
Born April 1964
Director
Appointed 15 Jul 2025
Resigned 07 Nov 2025
CLARKE, David
Floor 11, 45 Church Street, BirminghamB3 2RT
Born April 1964
Director
15 Jul 2025
Resigned 07 Nov 2025
Resigned
COOMBES, John Frederick
ResignedFloor 11, 45 Church Street, BirminghamB3 2RT
Born July 1965
Director
Appointed 07 Nov 2025
Resigned 31 Dec 2025
COOMBES, John Frederick
Floor 11, 45 Church Street, BirminghamB3 2RT
Born July 1965
Director
07 Nov 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floor 11, BirminghamB3 2RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2025
Alliance Automotive Uk Limited
Floor 11, BirminghamB3 2RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2025
Active
Mr David Clarke
CeasedFloor 11, 45 Church Street, BirminghamB3 2RT
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Ceased 07 Nov 2025
Mr David Clarke
Floor 11, 45 Church Street, BirminghamB3 2RT
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2025
Ceased 07 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2025