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AUDLEY HOLDCO NO.1 LIMITED

AUDLEY HOLDCO NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDLEY HOLDCO NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15109353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDLEY HOLDCO NO.1 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AUDLEY HOLDCO NO.1 LIMITED located?

    Registered Office Address
    65 High Street
    TW20 9EY Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDLEY HOLDCO NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUDLEY HOLDCO NO.1 LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for AUDLEY HOLDCO NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 151093530002, created on Jan 29, 2026

    		530 pagesMR01
    Annotations
    DateAnnotation
    Feb 13, 2026Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Appointment of Christian Armstrong as a director on Nov 07, 2025

    		2 pagesAP01

    Termination of appointment of Gary Lee Burton as a director on Nov 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Registration of charge 151093530001, created on Nov 29, 2023

    		61 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2023

    Statement of capital on Sep 01, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUDLEY HOLDCO NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Christian
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish344340880001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish178094410003
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish209573910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY HOLDCO NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Sep 01, 2023
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05160167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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