AUTOGRAPH (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOGRAPH (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGRAPH (HOLDINGS) LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844488. The accounts status is GROUP and accounts are next due on 31/10/2024.

AUTOGRAPH (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE KERR JARDINE Sep 1959 British Director 2000-05-05 CURRENT
SIOBHAN MARY BRUCE Irish Director 2000-05-05 CURRENT
KIERAN ALEXANDER BRUCE Aug 1988 British Director 2017-02-20 CURRENT
JULIET BRYONY BRUCE Feb 1990 British Director 2017-02-20 CURRENT
ANDREW WILLIAM BRUCE Mar 1948 British Director CURRENT
SCOTT LAURENCE ARNOLD Sep 1970 British Director 2017-08-24 CURRENT
DUNCAN JAMES BELL Jun 1966 British Director 2000-05-05 UNTIL 2019-11-30 RESIGNED
JULIAN GODFREY BEECH Jun 1949 British Director RESIGNED
SIOBHAN MARY BRUCE Irish Secretary 1998-03-16 UNTIL 2000-08-18 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Secretary 2000-08-18 UNTIL 2019-11-30 RESIGNED
JULIAN GODFREY BEECH Jun 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siobhan Mary Bruce 2017-03-01 11/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew William Bruce 2017-03-01 3/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fubab Uk Limited 2016-07-07 - 2017-03-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Autograph (Holdings) Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023 £1,151,813 Cash £30,095 equity
Autograph (Holdings) Limited - Period Ending 2021-01-31 2022-01-18 31-01-2021 £2,165,800 Cash £310,064 equity

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