Autogard Holdings Limited

04421929

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 22/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dr Stefan Greving

secretary · Since 19/12/2016

Ms. Maria Seerup Sã˜Rensen

director · Since 12/06/2024

FINANCE DIRECTOR

DANISH · SWITZERLA · Age 47

Dr Robert Friedrich Rank

director · Since 04/06/2025

VP/GM HEAVY DUTY CLUTCH & BRAKES

GERMAN · GERMANY · Age 63

Also on 2 other boards

Persons with Significant Control

Rexnord Industries (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG

Reg: 07528607 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HENRY MUTKIN, GRAHAM GOLD AND CHRISTOPHER JOHN PAGE

Created 16/02/2007Registered 17/02/2007Satisfied 26/02/2011

charge

satisfied

HSBC BANK PLC

Created 20/07/2004Registered 24/07/2004Satisfied 01/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2002Registered 27/06/2002Satisfied 16/09/2006