AXIOM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AXIOM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIOM HOLDINGS LIMITED was incorporated 15 years ago on 15/03/2004 and has the registered number: 05072841. The accounts status is FULL and accounts are next due on 30/09/2019.

AXIOM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4030 LIMITED (until 24/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JOHN KEANE Mar 1963 British Director 2012-07-16 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2016-01-29 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-28 CURRENT
MR ALISTAIR JOHN GROOM Mar 1953 British Director 2009-05-07 UNTIL 2014-02-28 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2005-06-20 UNTIL 2009-11-26 RESIGNED
MICHAEL EDWIN PEACHEY May 1955 British Director 2009-05-07 UNTIL 2010-03-10 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2007-10-26 UNTIL 2009-11-26 RESIGNED
VINCENT PAUL WOODING May 1957 British Director 2004-07-02 UNTIL 2007-07-30 RESIGNED
MR JOHN FRANCIS TRUEMAN Feb 1943 British Director 2004-07-02 UNTIL 2007-05-03 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 2009-11-19 UNTIL 2011-06-30 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2009-05-07 UNTIL 2012-10-31 RESIGNED
KEITH ROBERTSON RAYMENT Nov 1948 British Director 2005-02-07 UNTIL 2007-01-26 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2014-01-31 UNTIL 2016-01-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-15 UNTIL 2009-05-07 RESIGNED
MR PETER ARTHUR CLARKE Jan 1962 British Director 2004-07-02 UNTIL 2005-06-20 RESIGNED
MR ANDREW BRANNON Feb 1960 British Director 2009-05-07 UNTIL 2010-03-10 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2004-07-21 UNTIL 2009-05-07 RESIGNED
MR ARTHUR GIRAGOS CHOPOURIAN Jan 1957 British Director 2005-02-07 UNTIL 2006-06-01 RESIGNED
STEPHEN CARD Sep 1955 British Director 2010-03-10 UNTIL 2016-01-29 RESIGNED
PHILIP NIGEL ALLARD Jan 1952 British Director 2005-06-20 UNTIL 2006-10-25 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
ROBERT ARTHUR BIRD May 1950 Secretary 2009-05-07 UNTIL 2011-01-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Taylor Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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