Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Autogard Holdings Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Maria Seerup Sørensen
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 317-319 Ampthill RoadBedfordMK42 9RD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Also at British Autogard Limited, Twiflex Limited
German
Born May 1963 (63)
Sørensen, Maria Seerup, Ms.
Director · Appointed 12 June 2024
Danish
Born October 1978 (48)
Greving, Stefan, Dr
Secretary · Appointed 19 December 2016
Officer history (19 former)
4 June 2025
27 March 2025
12 June 2024
Appointed Sørensen, Maria Seerup, Ms. as Director
13 March 2024
4 July 2022
27 May 2022
Resigned Turtenwald, Dean Allen as Director
1 December 2021
1 December 2021
Appointed Turtenwald, Dean Allen as Director
2 January 2018
1 January 2018
5 June 2017
5 June 2017
5 June 2017
19 December 2016
Appointed Greving, Stefan, Dr as Secretary
19 December 2016
29 October 2014
28 August 2014
28 August 2014
11 April 2014
11 April 2014
1 June 2012
7 November 2011
Resigned Shapiro, Michael as Director
2 April 2011
Appointed Shapiro, Michael as Director
2 April 2011
2 April 2011
2 April 2011
2 April 2011
20 November 2009
20 November 2009
20 November 2009
1 August 2009
2 June 2006
1 February 2003
23 May 2002
23 May 2002
8 May 2002
8 May 2002
8 May 2002
8 May 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07528607
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autogard Holdings Limited This company Owns 75–100% of shares
British Autogard Limited Owns 75–100% of shares
Micro Precision Gear Technology Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 29 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 18 February 2026 | Secretary's details changed | |||
| 17 December 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Secretary's details changed |
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