AUTOCLENZ HOLDINGS LIMITED
Overview
| Company Name | AUTOCLENZ HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09589996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOCLENZ HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AUTOCLENZ HOLDINGS LIMITED located?
| Registered Office Address | Autoclenz Stanhope Road DE11 9BE Swadlincote Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOCLENZ HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTOCLENZ HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for AUTOCLENZ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Consolidation of shares on Aug 22, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Deryck Nigel Worrall as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Grahame Rummery as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Autoclenz Eot Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2025 | 2 pages | PSC09 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Satisfaction of charge 095899960004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of AUTOCLENZ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINGO, Trevor Charles | Secretary | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | 197639500001 | |||||||
| CLINGO, Trevor Charles | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | United Kingdom | British | 108341460001 | |||||
| FOULGER, Paul Andrew Peter | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | England | British | 75902620005 | |||||
| PETERS, Martin | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | England | British | 205293200001 | |||||
| REYNOLDS, Adam | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | United Kingdom | British | 157655610001 | |||||
| WARD, Martin Kevan | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | United Kingdom | British | 173936090001 | |||||
| RUMMERY, Grahame | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | England | British | 18724600002 | |||||
| WORRALL, Deryck Nigel | Director | DE11 9BE Swadlincote Autoclenz Stanhope Road Derbyshire United Kingdom | United Kingdom | British | 173936060001 |
Who are the persons with significant control of AUTOCLENZ HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autoclenz Eot Limited | Jun 25, 2025 | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUTOCLENZ HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Jun 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0