Menna Overview
Here’s a quick overview of AUTOGRAPH CARE GROUP HOLDINGS LTD 👀 — a Birmingham based business that started in 2018.
AUTOGRAPH CARE GROUP HOLDINGS LTD
- Company statusactive
- Company No11666267
- Age7 years 8 months Incorporated 7 November 2018
- Officers4
Address
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
AUTOGRAPH CARE GROUP HOLDINGS LTD is an active company incorporated on 7 November 2018 and based in Birmingham, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 08 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 08 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 01 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Capital Allotment Shares
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDIN, Keith John | director | Jun 1962 | 30 Mar 2019 |
| MCNEILL, Edward Hugh | director | Apr 1978 | 07 Nov 2018 |
| STORR, Christopher James | director | Mar 1959 | 23 Jul 2019 |
| WELSH, Adam | director | May 1986 | 30 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cs Capital Partners V (Fp) Lp | 07 Nov 2018 | |
| Cabot Square Capital Llp | 07 Nov 2018 |
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MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
MADDIN, Keith John, STORR, Christopher James, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
WELSH, Adam are mutual persons.
ACTON, Anthony Chester John are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
HOW, Alistair Maxwell are mutual persons.
HOW, Alistair Maxwell are mutual persons.
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MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
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MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
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MADDIN, Keith John are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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ACTON, Anthony Chester John are mutual persons.
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Here’s a quick overview of AUTOGRAPH CARE GROUP HOLDINGS LTD 👀 — a Birmingham based business that started in 2018.