AXL HOLDCO LIMITED

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

    Company NameAXL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC846204
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AXL HOLDCO LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AXL HOLDCO LIMITED located?

    Registered Office Address
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXL HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 24, 2027

    What is the status of the latest confirmation statement for AXL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    OverdueNo

    What are the latest filings for AXL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2025

    Statement of capital on Apr 24, 2025

    • Capital: GBP 100
    SH01
    incorporationApr 24, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AXL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHTON, Benjamin Paul
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    ScotlandBritishDirector191749230002

    Who are the persons with significant control of AXL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Paul Rushton
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    Apr 24, 2025
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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