AUDEN MCKENZIE HOLDINGS LIMITED
Overview
| Company Name | AUDEN MCKENZIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08257942 |
| 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 AUDEN MCKENZIE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUDEN MCKENZIE HOLDINGS LIMITED located?
| Registered Office Address | Ridings Point Whistler Drive WF10 5HX Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDEN MCKENZIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUDEN MCKENZIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for AUDEN MCKENZIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Chilcott Uk Ltd as a person with significant control on Feb 25, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bibianne Bon as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Elizabeth Kitching as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Charlesworth as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kim Innes as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Appointment of Bibianne Bon as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Appointment of Miss Vanessa Elizabeth Kitching as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Director's details changed for Ms Kim Innes on Sep 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Williams as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Appointment of Dean Michael Cooper as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of AUDEN MCKENZIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 243462280001 | ||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 248409090001 | ||||||||
| PATEL, Meeta | Secretary | Bury Street HA4 7TL Ruislip Mckenzie House Middlesex England | 173303750001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BON, Bibianne | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Netherlands | Dutch | Svp & General Counsel Europe | 263014200001 | ||||||||
| BRANNING, Todd Phillips | Director | Whiddon Valley EX32 8NS Barnstaple Actavis Uk Ltd United Kingdom | United States | American | None | 257829770001 | ||||||||
| DANIELL, Richard Gordon | Director | Bury Street HA4 7TL Ruislip Mckenzie House Middlesex | England | British | Director | 212387280001 | ||||||||
| INNES, Kim | Director | Whistler Drive WF10 5HX Castleford Ridings Point England | England | British | General Manager | 215062500002 | ||||||||
| JAKES, Nadine | Director | Whiddon Valley EX32 8NS Barnstaple Actavis Uk Limited United Kingdom | England | German | None | 134084840001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||||||
| KITCHING, Vanessa Elizabeth | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 190933360001 | ||||||||
| PATEL, Amit Hasmukh Raojibhai | Director | Bury Street HA4 7TL Ruislip Mckenzie House Middlesex United Kingdom | British | Company Director | 53287870001 | |||||||||
| PATEL, Meeta | Director | Bury Street HA4 7TL Ruislip Mckenzie House Middlesex United Kingdom | England | British | Marketing Manager | 66060960003 | ||||||||
| VINCENT, Sara Jayne | Director | Whiddon Valley EX32 8NS Barnstaple Actavis Uk Ltd United Kingdom | England | British | None | 189703210001 | ||||||||
| WILLIAMS, Robert | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | Director | 212387040001 | ||||||||
| WILSON, Jonathan Thomas | Director | Whiddon Valley EX32 8NS Barnstaple Actavis Uk Ltd United Kingdom | England | British | None | 190909400001 |
Who are the persons with significant control of AUDEN MCKENZIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Milbrook Holdings Limited | Apr 06, 2016 | Old Belfast Road Millbrook Larne . Co. Antrim Ireland | 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