AXLE GROUP HOLDINGS LIMITED

Overview

Company Name	AXLE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240346
Jurisdiction	Scotland
Date of Creation	Nov 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXLE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AXLE GROUP HOLDINGS LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AXLE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2771 LIMITED	Nov 29, 2002	Nov 29, 2002

What are the latest accounts for AXLE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for AXLE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Appointment of Mr Henry Benedict Birch as a director on May 14, 2025

2 pages

AP01

May 14, 2025

Termination of appointment of Graham Barry Stapleton as a director on Apr 16, 2025

1 pages

TM01

Dec 05, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Nov 07, 2024

Full accounts made up to Mar 29, 2024

22 pages

Dec 20, 2023

Full accounts made up to Mar 31, 2023

20 pages

Dec 11, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with updates

4 pages

CS01

Oct 17, 2022

Appointment of Mrs Johanna Ruth Hartley as a director on Oct 04, 2022

2 pages

AP01

Oct 17, 2022

Termination of appointment of Andrew John Randall as a director on Oct 07, 2022

1 pages

TM01

Oct 17, 2022

Cessation of Alan Livingstone Revie as a person with significant control on Dec 09, 2021

1 pages

PSC07

Oct 12, 2022

Full accounts made up to Apr 01, 2022

21 pages

Dec 30, 2021

Second filing for the appointment of Mr Graham Barry Stapleton as a director

3 pages

RP04AP01

Dec 23, 2021

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Dec 21, 2021

Notification of Halfords Autocentres Limited as a person with significant control on Dec 09, 2021

2 pages

PSC02

Dec 17, 2021

Termination of appointment of Joan Christina Revie as a director on Dec 09, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of John Alexander Taylor as a director on Dec 09, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of Julie Marie Taylor as a director on Dec 09, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of Alan Livingstone Revie as a director on Dec 09, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of John Caldwell as a director on Dec 09, 2021

1 pages

TM01

Dec 17, 2021

Appointment of Mr Andrew John Randall as a director on Dec 09, 2021

2 pages

AP01

Dec 17, 2021

Appointment of Mr Graham Barry Stapleton as a director on Dec 09, 2021

2 pages

AP01

Annotations
Date	Annotation
Dec 30, 2021	Second Filing The information on the form AP01 has been replaced by a second filing on 30/12/2021

Dec 17, 2021

Termination of appointment of John Alexander Taylor as a secretary on Dec 09, 2021

1 pages

TM02

Dec 17, 2021

Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Dec 09, 2021

2 pages

AP03

Dec 17, 2021

Satisfaction of charge SC2403460001 in full

1 pages

MR04

Dec 16, 2021

Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Dec 16, 2021

1 pages

AD01

View All Filings

Who are the officers of AXLE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'GORMAN, Timothy Joseph Gerard 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Dec 09, 2021		Secretary	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland					290665390001
BIRCH, Henry Benedict 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	May 14, 2025		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1969-2	Director	260012220001
HARTLEY, Johanna Ruth 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Oct 04, 2022		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1975-3	Director	296991080001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 12, 2002	Oct 20, 2007	Secretary	Mains Castle G74 4NR East Kilbride		British		Director	86429120001
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	Nov 09, 2007	Dec 09, 2021	Secretary	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside		British		Accountant	126740020001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 29, 2002	Dec 12, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
CALDWELL, Ann Elizabeth Sarazen Drive KA10 6JP Troon 12a Ayrshire Scotland	Oct 23, 2014	Sep 27, 2018	Director	Sarazen Drive KA10 6JP Troon 12a Ayrshire Scotland	Scotland	British	1957-5	Director	192056210001
CALDWELL, John 66 Queens Drive Links View KA10 6SE Troon South Ayrshire	Dec 12, 2002	Dec 09, 2021	Director	66 Queens Drive Links View KA10 6SE Troon South Ayrshire	United Kingdom	British	1956-3	Executive Director	79812020001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 12, 2002	Oct 20, 2007	Director	Mains Castle G74 4NR East Kilbride		British	1954-9	Director	86429120001
RANDALL, Andrew John 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Dec 09, 2021	Oct 07, 2022	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1961-7	Director	186520560001
REVIE, Alan Livingstone 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Dec 12, 2002	Dec 09, 2021	Director	40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Scotland	Scottish	1959-4	Director	39978710001
REVIE, Joan Christina Auchingramont Road ML3 6JT Hamilton 40 Lanarkshire Scotland	Oct 23, 2014	Dec 09, 2021	Director	Auchingramont Road ML3 6JT Hamilton 40 Lanarkshire Scotland	Scotland	British	1958-10	Director	64738150001
STAPLETON, Graham Barry 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Dec 09, 2021	Apr 16, 2025	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1968-1	Director	242059060002
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	Dec 12, 2002	Dec 09, 2021	Director	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	England	British	1964-6	Accountant	126740020001
TAYLOR, Julie Marie 42 Merrilocks Road L23 6UW Blundellsands Craigmillar Lodge Merseyside England	Oct 23, 2014	Dec 09, 2021	Director	42 Merrilocks Road L23 6UW Blundellsands Craigmillar Lodge Merseyside England	United Kingdom	British	1964-6	Director	192056080001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 29, 2002	Dec 12, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Halfords Autocentres Limited

Dec 09, 2021

Icknield Street Drive

B98 0DE Redditch

Icknield Street Drive

England

Legal Form	Limited
Legal Authority	English

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.

Mr Alan Livingstone Revie

Apr 06, 2016

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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