Menna Overview
Here’s a quick overview of AUTOGRAPH (HOLDINGS) LIMITED 👀 — a London based business that started in 1984.
AUTOGRAPH (HOLDINGS) LIMITED
- Company statusactive
- Company No01844488
- Age41 years 11 months Incorporated 30 August 1984
- Officers6
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
AUTOGRAPH (HOLDINGS) LIMITED is an active company incorporated on 30 August 1984 and based in London. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Scott Laurence | director | Sep 1970 | 24 Aug 2017 |
| BRUCE, Andrew William | director | Mar 1948 | 01 Jan 1970 |
| BRUCE, Juliet Bryony | director | Feb 1990 | 20 Feb 2017 |
| BRUCE, Kieran Alexander | director | Aug 1988 | 20 Feb 2017 |
| BRUCE, Siobhan Mary | director | Nov 1957 | 05 May 2000 |
| JARDINE, Terence Kerr | director | Sep 1959 | 05 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juliet Bryony Bruce | Feb 1990 | 04 Apr 2025 |
| Siobhan Mary Bruce | Nov 1957 | 01 Mar 2017 |
| Mr Andrew William Bruce | Mar 1948 | 01 Mar 2017 |
| Fubab Uk Limited | 07 Jul 2016 |
Related Companies
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ARNOLD, Scott Laurence, BRUCE, Andrew William, JARDINE, Terence Kerr, BELL, Duncan James are mutual persons.
ARNOLD, Scott Laurence, BRUCE, Andrew William, BRUCE, Siobhan Mary, JARDINE, Terence Kerr, BEECH, Julian Godfrey, BELL, Duncan James are mutual persons.
ARNOLD, Scott Laurence, BRUCE, Andrew William, JARDINE, Terence Kerr, BEECH, Julian Godfrey, BELL, Duncan James are mutual persons.
ARNOLD, Scott Laurence, BRUCE, Andrew William, JARDINE, Terence Kerr, BEECH, Julian Godfrey, BELL, Duncan James are mutual persons.
BRUCE, Andrew William are mutual persons.
BELL, Duncan James are mutual persons.
MC IMMERSIVE LTD
BELL, Duncan James are mutual persons.
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Here’s a quick overview of AUTOGRAPH (HOLDINGS) LIMITED 👀 — a London based business that started in 1984.