AXLE GROUP HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AXLE GROUP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AXLE GROUP HOLDINGS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: SC240346. The accounts status is FULL and accounts are next due on 31/12/2024.
AXLE GROUP HOLDINGS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: SC240346. The accounts status is FULL and accounts are next due on 31/12/2024.
AXLE GROUP HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2021-12-09 | CURRENT | ||
| MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2021-12-09 | CURRENT |
| MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-10-04 | CURRENT |
| MRS ANN ELIZABETH CALDWELL | May 1957 | Scottish | Director | 2014-10-23 UNTIL 2018-09-27 | RESIGNED |
| MR JOHN IRVINE CALDWELL | Mar 1956 | British | Director | 2002-12-12 UNTIL 2021-12-09 | RESIGNED |
| JOHN KEMP | Sep 1954 | British | Director | 2002-12-12 UNTIL 2007-10-20 | RESIGNED |
| MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2021-12-09 UNTIL 2022-10-07 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-12-12 | RESIGNED | ||
| MRS JULIE MARIE TAYLOR | Jun 1964 | British | Director | 2014-10-23 UNTIL 2021-12-09 | RESIGNED |
| MR JOHN ALEXANDER TAYLOR | Jun 1964 | British | Director | 2002-12-12 UNTIL 2021-12-09 | RESIGNED |
| MR ALAN LIVINGSTONE REVIE | Apr 1959 | British | Director | 2002-12-12 UNTIL 2021-12-09 | RESIGNED |
| MRS JOAN CHRISTINA REVIE | Oct 1958 | British | Director | 2014-10-23 UNTIL 2021-12-09 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-11-29 UNTIL 2002-12-12 | RESIGNED | ||
| JOHN KEMP | Sep 1954 | British | Secretary | 2002-12-12 UNTIL 2007-10-20 | RESIGNED |
| MR JOHN ALEXANDER TAYLOR | Jun 1964 | British | Secretary | 2007-11-09 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halfords Autocentres Limited | 2021-12-09 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Livingstone Revie | 2016-04-06 - 2021-12-09 | 4/1959 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |