Autosmart Holdings Limited

Active05433031 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
Keelex 296 Limited (until 22 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soap and detergents (20411)
Manufacture of cleaning and polishing preparations (20412)
Accounts type
Full
Region
West Midlands
Address
Lynn Lane
Shenstone
Lichfield
WS14 0DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born April 1969 (57)
Director · Appointed 22 October 2025
British
Born January 1987 (39)
Director · Appointed 22 October 2025
British
Born June 1972 (54)
Officer history (9 former)
26 January 2026
Resigned Atkinson, Sophie as Director
15 December 2025
Resigned Brain, Christopher Keith as Director
15 December 2025
Resigned Ashton, Christopher Anthony as Director
22 October 2025
Appointed Sidwells, Robert Anthony as Director
22 October 2025
Appointed Woodman, Justin Jon as Director
22 October 2025
Appointed Plank, Emma as Director
30 June 2010
Resigned Watkins, Juli Anita as Director
30 June 2010
Resigned Watkins, Juli Anita as Secretary
1 June 2008
Resigned Mcfarlane, Keith Stewart as Director
1 June 2008
Resigned Plank, Emma as Director
1 June 2007
Appointed Plank, Emma as Director
1 June 2007
Appointed Mcfarlane, Keith Stewart as Director
29 August 2006
Appointed Ashton, Christopher Anthony as Director
29 August 2006
Appointed Watkins, Juli Anita as Director
29 August 2006
Appointed Brain, Christopher Keith as Director
29 August 2006
Appointed Watkins, Juli Anita as Secretary
29 August 2006
Appointed Atkinson, Sophie as Director
29 August 2006
Resigned Keelex Corporate Services Limited as Corporate Secretary
29 August 2006
Resigned Keelex Formations Limited as Corporate Director
22 April 2005
Appointed Keelex Corporate Services Limited as Corporate Secretary
22 April 2005
Appointed Keelex Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16685676
Former controllers (1)
10 October 2024
Ceased Sophie Atkinson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autosmart Holdings Limited This company Owns 75–100% of shares
Autosmart Australia Ventures Limited DissolvedOwns 75–100% of shares
Autosmart Group Limited Owns 75–100% of shares
Autosmart International Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
28 April 2026Confirmation statement with updates22 April 2026
26 January 2026Termination of appointment of a director
15 December 2025Termination of appointment of a director
15 December 2025Termination of appointment of a director
Show all recent filings

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