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AUDLEY HOLDCO NO.2 LIMITED

AUDLEY HOLDCO NO.2 LIMITED

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

    • Overview

    Company NameAUDLEY HOLDCO NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16026927
    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.2 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.2 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.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 18, 2026

    What is the status of the latest confirmation statement for AUDLEY HOLDCO NO.2 LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    OverdueNo

    What are the latest filings for AUDLEY HOLDCO NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUDLEY HOLDCO NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritishDirector322361090001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritishDirector178094410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY HOLDCO NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audley Court Limited
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Oct 18, 2024
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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