AUTOGRAPH (HOLDINGS) LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 01844488
- Last Updated: 01 Mar 2024
Company Profile
AUTOGRAPH (HOLDINGS) LIMITED was incorporated on Thursday, August 30, 1984 as a Private Limited Company with registered address in LONDON. AUTOGRAPH (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 5 months and 24 days.
| Name | AUTOGRAPH (HOLDINGS) LIMITED |
|---|---|
| Company number | 01844488 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Bruce Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Siobhan Mary Bruce Nationality: Irish |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fubab Uk Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Thursday, July 7, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOGRAPH (HOLDINGS) LIMITED | 30 Aug 1984 |