AXIOM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXIOM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXIOM HOLDINGS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072841. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIOM HOLDINGS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072841. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIOM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4030 LIMITED (until 24/06/2004)
INHOCO 4030 LIMITED (until 24/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 | CURRENT |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-28 | CURRENT | ||
| MR JOHN FRANCIS TRUEMAN | Feb 1943 | British | Director | 2004-07-02 UNTIL 2007-05-03 | RESIGNED |
| MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2004-07-21 UNTIL 2009-05-07 | RESIGNED |
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2009-05-07 UNTIL 2011-01-28 | RESIGNED |
| MR PETER DONALD GREENSLADE | Nov 1957 | British | Director | 2005-06-20 UNTIL 2009-11-26 | RESIGNED |
| MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2007-10-26 UNTIL 2009-11-26 | RESIGNED |
| KEITH ROBERTSON RAYMENT | Nov 1948 | British | Director | 2005-02-07 UNTIL 2007-01-26 | RESIGNED |
| MICHAEL EDWIN PEACHEY | May 1955 | British | Director | 2009-05-07 UNTIL 2010-03-10 | RESIGNED |
| MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2012-07-16 UNTIL 2020-07-31 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2016-01-29 UNTIL 2020-12-01 | RESIGNED |
| MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2004-07-02 UNTIL 2008-01-10 | RESIGNED |
| MR THOMAS DAVID JENNINGS | Dec 1950 | British | Director | 2007-06-12 UNTIL 2009-05-07 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2014-01-31 UNTIL 2016-01-29 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-07-02 | RESIGNED | ||
| MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2009-05-07 UNTIL 2012-10-31 | RESIGNED |
| MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 2009-05-07 UNTIL 2014-02-28 | RESIGNED |
| MR PETER ARTHUR CLARKE | Jan 1962 | British | Director | 2004-07-02 UNTIL 2005-06-20 | RESIGNED |
| STEPHEN CARD | Sep 1955 | British | Director | 2010-03-10 UNTIL 2016-01-29 | RESIGNED |
| MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2005-02-07 UNTIL 2006-06-01 | RESIGNED |
| MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 2009-11-19 UNTIL 2011-06-30 | RESIGNED |
| VINCENT PAUL WOODING | May 1957 | British | Director | 2004-07-02 UNTIL 2007-07-30 | RESIGNED |
| PHILIP NIGEL ALLARD | Jan 1952 | British | Director | 2005-06-20 UNTIL 2006-10-25 | RESIGNED |
| MR ANDREW BRANNON | Feb 1960 | British | Director | 2009-05-07 UNTIL 2010-03-10 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2009-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |