AUCTION HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AUCTION HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUCTION HOLDCO LIMITED was incorporated 4 years ago on 13/01/2020 and has the registered number: 12400986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

AUCTION HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING
LONDON
SE1 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN-PAUL SAVANT Dec 1970 British,American Director 2020-02-13 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2020-02-13 CURRENT
MR JOSEPH MORGAN SEIGLER III Mar 1977 American Director 2020-01-13 UNTIL 2020-02-13 RESIGNED
STEFAN ALEXANDER DANDL Mar 1988 German Director 2020-01-13 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auction Technology Group Plc 2022-09-30 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Auction Midco Limited 2020-01-13 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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