AUTOGARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04421929

Incorporation date

22/04/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

29/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

18/02/2026

Secretary's details changed for Dr Stefan Greving on 2026-02-18

View PDF (1 pages)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/08/2025

Secretary's details changed for Dr Jörg Stefan Greving on 2025-08-19

View PDF (1 pages)

12/06/2025

Appointment of Dr Robert Friedrich Rank as a director on 2025-06-04

View PDF (2 pages)

11/06/2025

Termination of appointment of Malcom Clive Waddell as a director on 2025-03-27

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

11/04/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/02/2025

Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-02-26

View PDF (1 pages)

13/06/2024

Appointment of Ms. Maria Seerup Sørensen as a director on 2024-06-12

View PDF (2 pages)

22/05/2024

Termination of appointment of Garima Basu as a director on 2024-03-13

View PDF (1 pages)

07/05/2024

Statement of capital on 2024-05-07

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/10/2023

Resolutions

View PDF (3 pages)

05/10/2023

Solvency Statement dated 24/08/23

View PDF (1 pages)

05/10/2023

Statement by Directors

View PDF (1 pages)

05/10/2023

Statement of capital on 2023-10-05

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/07/2022

Termination of appointment of Dean Allen Turtenwald as a director on 2022-05-27

View PDF (1 pages)

14/07/2022

Appointment of Ms Garima Basu as a director on 2022-07-04

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

17/12/2021

Termination of appointment of Daniel James Klun as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Appointment of Mr Dean Allen Turtenwald as a director on 2021-12-01

View PDF (2 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

27/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

27/11/2019

Statement by Directors

View PDF (1 pages)

27/11/2019

Solvency Statement dated 11/11/19

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (1 pages)

27/11/2019

Statement of capital on 2019-11-27

View PDF (5 pages)

03/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

14/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

28/06/2018

Statement by Directors

View PDF (1 pages)

28/06/2018

Solvency Statement dated 12/06/18

View PDF (1 pages)

28/06/2018

Statement of capital on 2018-06-28

View PDF (5 pages)

28/06/2018

Resolutions

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

07/03/2018

Statement of capital on 2018-03-07

View PDF (5 pages)

07/03/2018

Solvency Statement dated 29/01/18

View PDF (1 pages)

07/03/2018

Statement by Directors

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (4 pages)

28/02/2018

Appointment of Mr Malcolm Clive Waddell as a director on 2018-01-02

View PDF (2 pages)

24/01/2018

Termination of appointment of William Joseph Howgego as a director on 2018-01-01

View PDF (1 pages)

11/01/2018

Statement by Directors

View PDF (1 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (5 pages)

11/01/2018

Solvency Statement dated 30/11/17

View PDF (1 pages)

11/01/2018

Resolutions

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

31/07/2017

Statement of capital on 2017-07-31

View PDF (5 pages)

06/07/2017

Statement by Directors

View PDF (1 pages)

06/07/2017

Solvency Statement dated 08/06/17

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (1 pages)

09/06/2017

Director's details changed for Mr William Joseph Howgego on 2017-06-09

View PDF (2 pages)

09/06/2017

Appointment of Mr Daniel James Klun as a director on 2017-06-05

View PDF (2 pages)

09/06/2017

Secretary's details changed for Dr Jörg Stefan Greving on 2017-06-09

View PDF (1 pages)

08/06/2017

Termination of appointment of Esma Saglik as a director on 2017-06-05

View PDF (1 pages)

08/06/2017

Termination of appointment of Patricia Mengler Whaley as a director on 2017-06-05

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

29/12/2016

Appointment of Dr Jörg Stefan Greving as a secretary on 2016-12-19

View PDF (2 pages)

21/12/2016

Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 2016-12-19

View PDF (1 pages)

13/12/2016

Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 2016-12-13

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

18/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (3 pages)

04/02/2015

Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 2015-02-04

View PDF (1 pages)

04/02/2015

Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 2015-02-04

View PDF (1 pages)

27/01/2015

Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 2015-01-27

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

29/10/2014

Termination of appointment of Mark William Peterson as a director on 2014-10-29

View PDF (1 pages)

11/09/2014

Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 2014-04-11

View PDF (3 pages)

04/09/2014

Termination of appointment of Eric William Blickley as a director on 2014-08-28

View PDF (1 pages)

04/09/2014

Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 2014-09-04

View PDF (1 pages)

04/09/2014

Appointment of Esma Saglik as a director on 2014-08-28

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

16/04/2014

Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom on 2014-04-16

View PDF (1 pages)

15/04/2014

Termination of appointment of Scrip Secretaries Limited as a secretary

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

09/05/2013

Director's details changed for Mr Eric William Blickley on 2012-12-01

View PDF (2 pages)

06/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (15 pages)

09/08/2012

Appointment of Mark William Peterson as a director

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

25/04/2012

Termination of appointment of Michael Shapiro as a director

View PDF (1 pages)

05/04/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

07/09/2011

Group of companies' accounts made up to 2011-01-31

View PDF (25 pages)

04/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

12/04/2011

Resolutions

View PDF (13 pages)

12/04/2011

Consolidation of shares on 2011-04-02

View PDF (5 pages)

12/04/2011

Change of share class name or designation

View PDF (2 pages)

08/04/2011

Appointment of Mr Michael Shapiro as a director

View PDF (2 pages)

08/04/2011

Appointment of Scrip Secretaries Limited as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Mr Eric William Blickley as a director

View PDF (2 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-02

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Appointment of Ms Patricia Mengler Whaley as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Martin Griffiths as a director

View PDF (1 pages)

05/04/2011

Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Glos. GL7 1YT on 2011-04-05

View PDF (1 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/11/2010

Group of companies' accounts made up to 2010-01-31

View PDF (24 pages)

18/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

04/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (7 pages)

22/12/2009

Termination of appointment of Alicia Hutchings as a secretary

View PDF (2 pages)

22/12/2009

Termination of appointment of Michael Hutchings as a director

View PDF (2 pages)

17/12/2009

Appointment of Mr Martin William Griffiths as a director

View PDF (3 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

11/08/2009

Director's change of particulars / michael hutchings / 01/08/2009

View PDF (1 pages)

11/08/2009

Director appointed william joseph howgego

View PDF (2 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Secretary's change of particulars / alicia hutchings / 01/08/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / michael hutchings / 01/08/2009

View PDF (1 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

24/03/2009

Resolutions

View PDF (14 pages)

23/02/2009

S-div

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (2 pages)

19/11/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

19/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

18/01/2008

Full accounts made up to 2007-01-31

View PDF (19 pages)

30/05/2007

Return made up to 22/04/07; full list of members

View PDF (4 pages)

03/03/2007

Ad 16/02/07--------- £ si 100000@1=100000 £ ic 116/100116

View PDF (2 pages)

03/03/2007

Nc inc already adjusted 16/02/07

View PDF (1 pages)

03/03/2007

Resolutions

View PDF (17 pages)

03/03/2007

Resolutions

View PDF (3 pages)

03/03/2007

Resolutions

View PDF (3 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

15/06/2006

Director resigned

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: worms farm siddington cirencester gloucestershire GL7 6EU

View PDF (1 pages)

15/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

27/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

09/04/2005

Resolutions

View PDF (9 pages)

09/04/2005

Resolutions

View PDF (0 pages)

16/11/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: 60 kings walk gloucester gloucestershire GL1 1LA

View PDF (1 pages)

12/09/2003

S-div 19/08/03

View PDF (1 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (14 pages)

21/08/2003

Ad 11/08/03--------- £ si [email protected]=11 £ ic 105/116

View PDF (2 pages)

08/08/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

09/06/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

08/04/2003

Certificate of change of name

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Resolutions

View PDF (3 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (1 pages)

25/01/2003

Ad 14/01/03--------- £ si 4@1=4 £ ic 101/105

View PDF (2 pages)

25/01/2003

Resolutions

View PDF (0 pages)

18/12/2002

Accounting reference date shortened from 30/04/03 to 31/01/03

View PDF (1 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Memorandum and Articles of Association

View PDF (15 pages)

26/06/2002

Ad 19/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

26/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Registered office changed on 18/06/02 from: c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Memorandum and Articles of Association

View PDF (16 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Resolutions

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/04/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOGARD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waddell, Malcom Clive	Director	02/01/2018 - 27/03/2025	1
Basu, Garima	Director	04/07/2022 - 13/03/2024	4
Greving, Jörg Stefan, Dr	Secretary	19/12/2016 - Present	-
Rank, Robert Friedrich, Dr	Director	04/06/2025 - Present	2
Griffiths, Martin William	Director	20/11/2009 - 02/04/2011	53

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOGARD HOLDINGS LIMITED

AUTOGARD HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGARD HOLDINGS LIMITED?

AUTOGARD HOLDINGS LIMITED is currently Active. It was registered on 22/04/2002 .

Where is AUTOGARD HOLDINGS LIMITED located?

AUTOGARD HOLDINGS LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does AUTOGARD HOLDINGS LIMITED do?

AUTOGARD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOGARD HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-22 with no updates.