Autoclenz Holdings Limited

Active09589996 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
East Midlands
Address
Autoclenz Stanhope Road
Swadlincote
DE11 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2016
British
Born March 1973 (53)
Director · Appointed 19 June 2015
British
Born August 1969 (57)
Director · Appointed 19 June 2015
British
Born July 1962 (64)
Director · Appointed 19 June 2015
British
Born January 1963 (63)
Clingo, Trevor Charles
Secretary · Appointed 13 May 2015
Director · Appointed 13 May 2015
British
Born January 1961 (65)
Officer history (2 former)
25 June 2025
Resigned Rummery, Grahame as Director
25 June 2025
Resigned Worrall, Deryck Nigel as Director
25 January 2016
Appointed Peters, Martin Darren as Director
19 June 2015
Appointed Foulger, Paul Andrew Peter as Director
19 June 2015
Appointed Reynolds, Adam as Director
19 June 2015
Appointed Ward, Martin Kevan as Director
19 June 2015
Appointed Rummery, Grahame as Director
19 June 2015
Appointed Worrall, Deryck Nigel as Director
13 May 2015
Appointed Clingo, Trevor Charles as Secretary
13 May 2015
Appointed Clingo, Trevor Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16417978

Other holdings 1

Companies where Autoclenz Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Holdings Limited This company Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited Owns 75–100% of shares
Autoclenz Limited Owns 75–100% of shares
New Image Holdings Limited Owns 75–100% of shares
New Image Car Care Limited Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates2 December 2025
2 October 2025Group of companies' accounts31 December 2024
29 August 2025Memorandum and Articles of Association
29 August 2025Change of share class name or designation
29 August 2025Consolidation of shares
Show all recent filings

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