AUTOGRAPH CARE GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

11666267

Incorporation date

07/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/11/2025

Appointment of Katie Louise Payne as a director on 2025-10-16

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

13/11/2024

Registration of charge 116662670001, created on 2024-11-08

View PDF (30 pages)

19/09/2024

Director's details changed for Mr Christopher James Storr on 2024-09-13

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Christopher Ball as a director on 2023-11-26

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/10/2022

Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-10

View PDF (1 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (12 pages)

27/10/2021

Certificate of change of name

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

15/04/2021

Appointment of Mr Christopher Ball as a director on 2021-01-11

View PDF (2 pages)

31/03/2021

Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 2021-03-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Anthony Chester John Acton as a director on 2021-02-01

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (10 pages)

08/03/2021

Change of share class name or designation

View PDF (2 pages)

08/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2021

Change of share class name or designation

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

20/01/2021

Statement of capital following an allotment of shares on 2019-10-11

View PDF (8 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

08/09/2020

Director's details changed for Mr Adam Welsh on 2020-08-28

View PDF (2 pages)

23/01/2020

Termination of appointment of Alistair Maxwell How as a director on 2020-01-23

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (10 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

13/09/2019

Appointment of Mr Christopher Storr as a director on 2019-07-23

View PDF (2 pages)

09/05/2019

Change of details for Cs Capital Partners V (Fp) Lp as a person with significant control on 2018-11-07

View PDF (2 pages)

09/05/2019

Change of details for Cabot Square Capital Llp as a person with significant control on 2018-11-07

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (42 pages)

01/05/2019

Change of share class name or designation

View PDF (2 pages)

04/04/2019

Appointment of Mr Adam Welsh as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Anthony Chester John Acton as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Alistair How as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Keith John Maddin as a director on 2019-03-30

View PDF (2 pages)

08/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

07/11/2018

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTOGRAPH CARE GROUP HOLDINGS LTDCheck 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
602.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	11/01/2021 - 26/11/2023	98
Welsh, Adam	Director	30/03/2019 - Present	16
Mcneill, Edward Hugh	Director	07/11/2018 - Present	51
Storr, Christopher James	Director	23/07/2019 - Present	52
Maddin, Keith John	Director	30/03/2019 - Present	96

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 AUTOGRAPH CARE GROUP HOLDINGS LTD

AUTOGRAPH CARE GROUP HOLDINGS LTD is an(a) Active company incorporated on 07/11/2018 with the registered office located at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 5 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 AUTOGRAPH CARE GROUP HOLDINGS LTD?

AUTOGRAPH CARE GROUP HOLDINGS LTD is currently Active. It was registered on 07/11/2018 .

Where is AUTOGRAPH CARE GROUP HOLDINGS LTD located?

AUTOGRAPH CARE GROUP HOLDINGS LTD is registered at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does AUTOGRAPH CARE GROUP HOLDINGS LTD do?

AUTOGRAPH CARE GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH CARE GROUP HOLDINGS LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.