AXIOM HOLDINGS LIMITED
Overview
| Company Name | AXIOM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05072841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIOM HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXIOM HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4030 LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for AXIOM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXIOM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for AXIOM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 25, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge 050728410008, created on Apr 11, 2025 | 84 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Appointment of Duncan Hunter as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Director's details changed for Chantel Athlene Garfield on Oct 09, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Charles Taylor Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Registration of charge 050728410007, created on Jul 22, 2021 | 85 pages | MR01 | ||||||||||||||
Satisfaction of charge 050728410006 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of AXIOM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| HUNTER, Duncan | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | 322662700001 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ALLARD, Philip Nigel | Director | Dingle Bank, Pilgrims Way Westhumble RH5 6AW Dorking Surrey | England | British | 10268330003 | |||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | 65702110001 | |||||||||
| CARD, Stephen | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 149789570001 | |||||||||
| CHOPOURIAN, Arthur Giragos | Director | Doone Cottage Church Walk Wilmington DA2 7EL Dartford Kent | United Kingdom | British | 166350280001 | |||||||||
| CLARKE, Peter Arthur | Director | 103 Westcar Lane KT12 5ES Walton On Thames Surrey | United Kingdom | British | 30911760001 | |||||||||
| DILLON, John Eamon | Director | The Hey House Lapworth Street Lapworth B94 5QF Solihull West Midlands | United Kingdom | British | 54871970006 | |||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| GARFIELD, Chantel Athlene | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 277038300001 | |||||||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||||||
| GROOM, Alistair John | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 38168820003 | |||||||||
| JENNINGS, Thomas David | Director | Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire | Uk | British | 47666540004 | |||||||||
| JOHNSON, Duncan Edward | Director | Baigens Winchester Road GU34 1SL Chawton Hampshire | United Kingdom | British | 266556880001 | |||||||||
| KEANE, Ivan John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 65092840002 | |||||||||
| KEOGH, Mark William | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | Irish | 62140690001 | |||||||||
| PEACHEY, Michael Edwin | Director | Cassel Avenue Branksome Park BH13 6JD Poole Sea Whispers 31 Dorset | England | British | 141493130001 | |||||||||
| RAYMENT, Keith Robertson | Director | 195 Pettits Lane RM1 4DX Romford Essex | British | 103924470001 | ||||||||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||||||
| ROWE, John Stephen Martin | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 35883210001 | |||||||||
| TRUEMAN, John Francis | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 100995990002 | |||||||||
| WOODING, Vincent Paul | Director | The Cottage Hillwood Close Hutton CM13 2PE Brentwood Essex | England | British | 99076660001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of AXIOM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Taylor Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0