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AUTARCH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Peter Fekkesbeneficial owner 100%→AUTARCH LIMITED
- 1Mr Klaas Johannes Zwartbeneficial owner 100%→AUTARCH LIMITED
- 1Mr Martin Peter Fekkesbeneficial owner 87.5%→AUTARCH LIMITED
- 1Mr Klaas Johannes Zwartbeneficial owner 87.5%→AUTARCH LIMITED
Company profile· live · Companies House
- Company no.
- 04669897
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-18
- Registered office
- 4th Floor 46 James Street, London, W1U 1EZ, England
- SIC
- 64209
Officers · 5 active
- NSM SERVICES LIMITEDcorporate secretary · appt 2023-10-27
- GRAHAM, Simondirector · British, · appt 2017-09-12
- MCGALL, Nicola Claire, Ms.director · British · appt 2017-09-12
- O'NEILL, Paul Emmanueldirector · Irish · appt 2018-01-18
- SERMON, James Michaeldirector · British · appt 2025-11-19
- LE NOURY, Jacqueline Marguerite(resigned)secretary · British · appt 2003-03-20
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-02-18
- GOODWOOD SERVICES LIMITED(resigned)corporate secretary · appt 2014-09-08
- WEIGHBRIDGE TRUST ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2005-08-19
- CAIRNS, William Stephen(resigned)director · British · appt 2005-08-19
- CONWAY, Paul(resigned)director · British, · appt 2005-08-19
- CURRIE, Bruce Mark, Mr.(resigned)director · British · appt 2014-11-21
Beneficial owners · PSC · 1 current
- ●Mr Klaas Johannes Zwart75–100% sharesindividual PSC · England · since 2017-09-11
- ●Mr Martin Peter Fekkes75–100% sharesindividual PSC · ceased 2017-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.