Register entry · No. 04666294
AUTO GIANT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 13 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 13 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Estates Office 11 Main Drive, East Lane Business Park, Wembley, England, HA9 7NA
As filed with Companies House. -
Nature of business
- 45112 Sale of used cars and light motor vehicles
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Accounts
- Next due
- 13 Nov 2027
- Last made up to
- 13 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUTO GIANT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 13 Feb 2026 | not published | not published | — | £1 | — |
| 13 Feb 2025 | not published | not published | — | £1 | — |
| 13 Feb 2024 | not published | not published | — | £1 | — |
| 13 Feb 2023 | not published | not published | — | £1 | — |
| 13 Feb 2022 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Antonio Manuel Rocha Mendes | Director | 13 Feb 2003 | — | September 1964 | Portuguese · United Kingdom |
| Michael Eugene Holahan | Director | 4 Nov 2004 | — | May 1971 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Geoffrey Michael Warren | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | February 1955 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUTO GIANT LIMITED still trading?
The register shows AUTO GIANT LIMITED as active.
What does AUTO GIANT LIMITED do?
It files the industry code 45112 (Sale of used cars and light motor vehicles).
When was AUTO GIANT LIMITED set up?
It was incorporated on 13 February 2003.
When are AUTO GIANT LIMITED's accounts due?
Next accounts are due by 13 November 2027. The last accounts were made up to 13 February 2026.
When is AUTO GIANT LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs AUTO GIANT LIMITED?
AUTO GIANT LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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