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Companies House/Birmingham/Company profile

AUTOGRAPH CARE GROUP LTD

Active
11666274·incorporated 2018-11-07

AUTOGRAPH CARE GROUP LTD is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11666274; OpenRegistry canonical ID GB-11666274-autograph-care-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AUTOGRAPH CARE GROUP LTD has 1 person with significant control on file:

  • Autograph Care Group Finance Ltd. Notified 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cs Capital Partners V (Fp) Llp (United Kingdom reg. Oc398340). Notified 2018-11-07. Ceased 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cabot Square Capital Llp (United Kingdom reg. Oc366397). Notified 2018-11-07. Ceased 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AUTOGRAPH CARE GROUP LTD has previously traded as:

  • 4AWH CARE GROUP LIMITED (until 2021-10-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: