AUTOGRAPH FINANCE LTD - WORCESTER


Company Profile Company Filings

Overview

AUTOGRAPH FINANCE LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AUTOGRAPH FINANCE LTD was incorporated 2 years ago on 23/08/2021 and has the registered number: 13578981. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

AUTOGRAPH FINANCE LTD - WORCESTER

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

10 HAMILTON SQUARE
WORCESTER
WORCESTERSHIRE
WR1 3HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHD FINANCIAL SOLUTIONS LTD (until 11/02/2022)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL DUTTON Sep 1964 British Director 2021-08-23 CURRENT
MRS CAROL DUTTON Secretary 2022-01-26 CURRENT
MR CHRISTOPHER THOMAS ORR Feb 1989 British Director 2022-04-01 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Dutton 2022-02-11 9/1964 Worcester   Worcesteshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Phd Holdings Ltd 2021-08-23 - 2022-02-11 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORCESTERSHIRE ASSOCIATION FOR THE BLIND WORCESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WORCESTERSHIRE AMBASSADORS MALVERN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WORCESTERSHIRE ADVANCE LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENCORE FINANCIAL ADVICE LIMITED WORCESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Autograph Finance Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 31-08-2023 £6,965 Cash £6,215 equity
Autograph Finance Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-08-2022 £1,018 Cash £-4,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON SQUARE LIMITED WORCESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PHD COMMERCIAL LIMITED WORCESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
UK BUSINESS LOANS LIMITED WORCESTER ENGLAND Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies