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 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.
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 |
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 |