Autogard Holdings Limited. net worth, address, company information. Free

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Autogard Holdings Limited (number 04421929) is a private limited company established on 2002-04-22. The business is situated at 99 Gresham Street, London EC2V 7NG. Changed on 2003-04-08, the previous name this enterprise utilized was Drivecon Limited. Autogard Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Autogard Holdings Limited
Number	04421929
Date of Incorporation:	April 22, 2002
End of financial year:	31 December
Address:	99 Gresham Street, London, EC2V 7NG
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this business, we can name: Garima B. (in the company from 04 July 2022), Malcom W. (appointment date: 02 January 2018). 1 secretary is present as well: Jörg G. (appointed on 19 December 2016). The Companies House reports 1 person of significant control - Rexnord Industries (Uk) Limited, a business which is located at 99 Gresham Street, EC2V 7NG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rexnord Industries (Uk) Limited

6 April 2016

Address	C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street, London, EC2V 7NG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	07528607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 27th, November 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 14th, November 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 69493235.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 69493235.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 122.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 6th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Tuesday 31st January 2012 (was Saturday 31st March 2012). filed on: 5th, April 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st January 2011 filed on: 7th, September 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (17 pages)
(363a) Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st January 2007 filed on: 18th, January 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st January 2007 filed on: 18th, January 2008 \| accounts	Free Download (19 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st January 2005 filed on: 15th, November 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st January 2005 filed on: 15th, November 2005 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 16th, November 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 16th, November 2004 \| accounts	Free Download (19 pages)
(363s) Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 6th May 2004 (Director's particulars changed) annual return
(363s) Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 6th May 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 8th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 8th, August 2003 \| accounts	Free Download (13 pages)
(363s) Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, June 2002 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, June 2002 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, May 2002 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, May 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 22nd, April 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 22nd, April 2002 \| incorporation	Free Download (18 pages)

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