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AUTOGRAPH (HOLDINGS) LIMITED

Active
01844488·incorporated 1984-08-30

AUTOGRAPH (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 August 1984 at Companies House (number 01844488; OpenRegistry canonical ID GB-01844488-autograph-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-30
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUTOGRAPH (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sound Of Spring Limited (England reg. 16398648). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fubab Uk Limited (United Kingdom reg. 10176156). Notified 2016-07-07. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Siobhan Mary Bruce born 1957 resident in United Kingdom, Irish national. Notified 2017-03-01. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew William Bruce born 1948 resident in England, British national. Notified 2017-03-01. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Juliet Bryony Bruce born 1990 resident in United Kingdom, British national. Notified 2025-04-04. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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