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AXON MOORE GROUP HOLDINGS LIMITED

AXON MOORE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameAXON MOORE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16069079
    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 AXON MOORE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AXON MOORE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Corpacq House
    1 Goose Green
    WA14 1DW Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AXON MOORE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LCL BIDCO 6 LIMITEDNov 08, 2024Nov 08, 2024

    What are the latest accounts for AXON MOORE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 08, 2026

    What is the status of the latest confirmation statement for AXON MOORE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    OverdueNo

    What are the latest filings for AXON MOORE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed lcl bidco 6 LIMITED\certificate issued on 09/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2025

    		RES15

    Appointment of Mr Benjamin David Hancock as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of David Phillip Madeley as a director on Apr 07, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivided shares 21/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sub-division of shares on Mar 21, 2025

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Registration of charge 160690790001, created on Mar 21, 2025

    		45 pagesMR01

    Appointment of Mr David Madeley as a director on Mar 20, 2025

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2024

    Statement of capital on Nov 08, 2024

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of AXON MOORE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Nicholas James
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		United KingdomBritishDirector294964360001
    HANCOCK, Benjamin David
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		United KingdomBritishDirector308697570001
    MADELEY, David Phillip
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		Director
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		United KingdomBritishInvestment Director332425200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXON MOORE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		Nov 08, 2024
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16067107
    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