Menna Overview
Here’s a quick overview of AUTOGARD HOLDINGS LIMITED 👀 — a London based business that started in 2002.
AUTOGARD HOLDINGS LIMITED
- Company statusactive
- Company No04421929
- Age24 years 3 months Incorporated 22 April 2002
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
AUTOGARD HOLDINGS LIMITED is an active company incorporated on 22 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREVING, Stefan, Dr | secretary | 19 Dec 2016 | |
| RANK, Robert Friedrich, Dr | director | May 1963 | 04 Jun 2025 |
| SØRENSEN, Maria Seerup, Ms. | director | Oct 1978 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexnord Industries (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of AUTOGARD HOLDINGS LIMITED 👀 — a London based business that started in 2002.