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 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.
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 |