General information

Name:

Autograph Finance Limited

Office Address:

10 Hamilton Square Easy Row WR1 3HL Worcester

Number: 13578981

Incorporation date: 2021-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autograph Finance began its operations in 2021 as a Private Limited Company under the following Company Registration No.: 13578981. The firm has been operating for three years and the present status is active. This company's head office is located in Worcester at 10 Hamilton Square. Anyone could also locate the firm using the post code, WR1 3HL. The business name of the firm got changed in 2022 to Autograph Finance Ltd. This company previous registered name was Phd Financial Solutions. This business's declared SIC number is 64922 and their NACE code stands for Activities of mortgage finance companies. 2022-08-31 is the last time company accounts were filed.

Presently, this company is led by a single managing director: Philip D., who was selected to lead the company on 2021-08-23. For one year Christopher O., had been managing the following company up to the moment of the resignation one year ago. Moreover, the managing director's efforts are constantly aided with by a secretary - Carol D., who joined the following company on 2022-01-26.

  • Previous company's names
  • Autograph Finance Ltd 2022-02-11
  • Phd Financial Solutions Ltd 2021-08-23

Financial data based on annual reports

Company staff

Carol D.

Role: Secretary

Appointed: 26 January 2022

Latest update: 19 February 2024

Philip D.

Role: Director

Appointed: 23 August 2021

Latest update: 19 February 2024

People with significant control

Philip D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philip D.
Notified on 11 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Phd Holdings Ltd
Address: 25 Barbourne Road, Worcester, WR1 1RU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13562430
Notified on 23 August 2021
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 August 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-16 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
2
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