opendata.bot
Company number
06179097

AUTO TRAVEL HOLDINGS LIMITED

Officer · HIGGINS, Paul Leslie and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTO TRAVEL HOLDINGS LIMITED
Company number
06179097
Registered office
SEDAN HOUSE, STANLEY PLACE, CHESTER, CH1 2LU, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2007
Status
Active
Age
19 years
Previous names
FLEETNESS 545 LIMITED (to 26 Jun 2007)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 20/03/2012
Active
director
Appointed 23/10/2024
Active
director
Appointed 23/10/2024
Active
director
Appointed 21/02/2017
Active
director
Appointed 25/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Barlow
owns 25–50% of shares
Notified 06/04/2016
Mr Lee Francis Higgins
owns 25–50% of shares
Notified 06/04/2016
Mr Paul Leslie Higgins
owns 25–50% of shares
Notified 06/04/2016
Mrs Jade Higgins
owns 25–50% of shares
Notified 07/10/2019
Mrs Karen Barlow
owns 25–50% of shares
Notified 13/03/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Leslie Higgins
born 03/1975 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Jade Higgins
born 07/1982 · United Kingdom owns 25–50% of shares Notified 07/10/2019
Mrs Karen Barlow
born 01/1962 · United Kingdom owns 25–50% of shares Notified 13/03/2019
Mr Clive Barlow
born 11/1963 · United Kingdom owns 25–50% of shares Control ended 13/03/2019 Controls 3 companies
Mr Lee Francis Higgins
born 11/1972 · United Kingdom owns 25–50% of shares Control ended 07/10/2019 Controls 3 companies

Serving officers

secretary Appointed 20/03/2012
director Appointed 23/10/2024
director Appointed 23/10/2024
director Appointed 21/02/2017
director Appointed 25/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2024 Director appointed HIGGINS, Jade
23/10/2024 Director appointed BARLOW, Karen
07/10/2019 Person with significant control ceased Mr Lee Francis Higgins
07/10/2019 Person with significant control added Mrs Jade Higgins
13/03/2019 Person with significant control ceased Mr Clive Barlow
13/03/2019 Person with significant control added Mrs Karen Barlow
21/02/2017 Director resigned BARLOW, Clive
21/02/2017 Director appointed HIGGINS, Lee Francis
06/04/2016 Person with significant control added Mr Paul Leslie Higgins
06/04/2016 Person with significant control added Mr Lee Francis Higgins
06/04/2016 Person with significant control added Mr Clive Barlow
20/03/2012 Director resigned HIGGINS, Lee Francis
20/03/2012 Secretary resigned HIGGINS, Lee Francis
20/03/2012 Secretary appointed HIGGINS, Paul Leslie
16/07/2010 Charge registered Debenture
16/07/2010 Charge registered Legal charge
26/06/2007 Registered name changed FLEETNESS 545 LIMITED AUTO TRAVEL HOLDINGS LIMITED
25/06/2007 Corporate-director resigned P & P DIRECTORS LIMITED
25/06/2007 Corporate-secretary resigned P & P SECRETARIES LIMITED
25/06/2007 Director appointed HIGGINS, Lee Francis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 1,264
▲ 3.0%
1,228
▲ 2.7%
1,196
Net assets 1,264
▲ 3.0%
1,228
▲ 3.2%
1,189
Employees (avg) 3 3
▲ 50.0%
2

Documents for AUTO TRAVEL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUTO TRAVEL HOLDINGS LIMITED?
According to the official registry, the company number of AUTO TRAVEL HOLDINGS LIMITED is 06179097.
Where is AUTO TRAVEL HOLDINGS LIMITED registered?
The registered office is SEDAN HOUSE, STANLEY PLACE, CHESTER, CH1 2LU, ENGLAND.
Who runs AUTO TRAVEL HOLDINGS LIMITED?
HIGGINS, Paul Leslie is listed among the officers of AUTO TRAVEL HOLDINGS LIMITED.
What is the SIC code of AUTO TRAVEL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AUTO TRAVEL HOLDINGS LIMITED?
Mr Clive Barlow is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AUTO TRAVEL HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AUTO TRAVEL HOLDINGS LIMITED (06179097)

AUTO TRAVEL HOLDINGS LIMITED is a private limited company incorporated on 22 March 2007 and registered in the United Kingdom under company number 06179097. Its registered office is at SEDAN HOUSE, STANLEY PLACE, CHESTER, CH1 2LU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Clive Barlow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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