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UHAUS AXIS NORTH LIMITED

UHAUS AXIS NORTH LIMITED

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

    • Overview

    Company NameUHAUS AXIS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15936695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UHAUS AXIS NORTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is UHAUS AXIS NORTH LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UHAUS AXIS NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 04, 2026

    What is the status of the latest confirmation statement for UHAUS AXIS NORTH LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    OverdueNo

    What are the latest filings for UHAUS AXIS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    		2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    		1 pagesTM01

    Appointment of Mr Giles Peter Beswick as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 159366950001, created on Sep 05, 2024

    		47 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2024

    Statement of capital on Sep 04, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UHAUS AXIS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		EnglandBritishDirector119414540005
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		EnglandBritishDirector177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		EnglandBritishCompany Director239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		EnglandBritishCompany Director239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    		EnglandBritishCompany Director248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UHAUS AXIS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		Sep 04, 2024
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number14134715
    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

    Does UHAUS AXIS NORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 05, 2024
    Delivered On Sep 06, 2024
    		Outstanding
    Brief description
    Plot d, the axis, 10 holliday st, birmingham B1 1TF as is demised within a lease dated 5 september 2024 between. (1) vita elizabeth holdco limited and. (2) uhaus axis north limited. Under a new leasehold title to be granted out of freehold title number WM932442.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Precap Vii S.À R.L
    Transactions
    • Sep 06, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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