Auction Holdco Limited. net worth, address, company information. Free

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Auction Holdco Limited (Companies House Registration Number 12400986) is a private limited company established on 2020-01-13 in England. The enterprise is located at The Harlequin Building, 6Th Floor, 65 Southwark Street, London SE1 0HR. Auction Holdco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Auction Holdco Limited
Number	12400986
Date of Incorporation:	13th January 2020
End of financial year:	30 September
Address:	The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Thomas H. (in the company from 13 February 2020), John-Paul S. (appointment date: 13 February 2020). The official register reports 2 persons of significant control, namely: Auction Technology Group Plc can be reached at 65 Southwark Street, SE1 0HR London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Auction Midco Limited can be reached at 6Th Floor, 65 Southwark Street, SE1 0HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Auction Technology Group Plc

30 September 2022

Address	The Harlequin Building 6th Floor 65 Southwark Street, London, United Kingdom, SE1 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13141124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Auction Midco Limited

13 January 2020 - 30 September 2022

Address	The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1240088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 12, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 12, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 27th, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, June 2023 \| accounts	Free Download (179 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 27th, June 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates January 12, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control September 30, 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 30, 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on September 28, 2022: 112503490.00 GBP filed on: 4th, October 2022 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (146 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates January 12, 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 11th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 11th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, October 2021 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 11th, October 2021 \| accounts	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 124009860002, created on June 28, 2021 filed on: 29th, June 2021 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with updates January 12, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control February 25, 2020 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2021 to September 30, 2020 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on February 13, 2020: 112503489.00 GBP filed on: 26th, February 2020 \| capital	Free Download (3 pages)
(AP01) On February 13, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 13, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 13, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 13, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to The Harlequin Building 6th Floor, 65 Southwark Street London SE1 0HR on February 25, 2020 filed on: 25th, February 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 124009860001, created on February 10, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (55 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2020 \| incorporation	Free Download (16 pages)

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