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Autogard Holdings Limited

Autogard Holdings Limited is an active company incorporated on 22 April 2002 with the registered office located in . Autogard Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
04421929
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG
Telephone
01285640333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Danish • Lives in Switzerland • Born in Oct 1978
Director • Manufacturing Director • English • Lives in England • Born in Apr 1962
Director • VP/GM Heavy Duty Clutch & Brakes • German • Lives in Germany • Born in May 1963
Rexnord Industries (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Autogard Limited
Malcom Clive Waddell and Dr Robert Friedrich Rank are mutual people.
Active
Twiflex Limited
Dr Robert Friedrich Rank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147K
Increased by £104K (+242%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67M
Decreased by £16.29M (-68%)
Total Liabilities
-£11.17M
Increased by £902K (+9%)
Net Assets
-£3.5M
Decreased by £17.19M (-126%)
Debt Ratio (%)
146%
Increased by 102.74% (+240%)
Latest Activity
Dr Jörg Stefan Greving Details Changed
2 Months Ago on 19 Aug 2025
Dr Robert Friedrich Rank Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Malcom Clive Waddell Resigned
6 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Ms. Maria Seerup Sørensen Appointed
1 Year 4 Months Ago on 12 Jun 2024
Garima Basu Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Secretary's details changed for Dr Jörg Stefan Greving on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Dr Robert Friedrich Rank as a director on 4 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Malcom Clive Waddell as a director on 27 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Ms. Maria Seerup Sørensen as a director on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Garima Basu as a director on 13 March 2024
Submitted on 22 May 2024
Repayment History
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