Auden Mckenzie Holdings Limited. net worth, address, company information. Free

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Auden Mckenzie Holdings Limited (reg no 08257942) is a private limited company started on 2012-10-17 originating in England. The firm was registered at Ridings Point, Whistler Drive, Castleford WF10 5HX. Auden Mckenzie Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Auden Mckenzie Holdings Limited
Number	08257942
Date of Incorporation:	2012-10-17
End of financial year:	31 December
Address:	Ridings Point, Whistler Drive, Castleford, WF10 5HX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Stephen C. (in the company from 29 April 2020), Dean C. (appointment date: 12 July 2018). The Companies House reports 1 person of significant control - Teva Milbrook Holdings Limited, a company which can be reached at Old Belfast Road, Millbrook, Co. Antrim. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Teva Milbrook Holdings Limited

6 April 2016

Address	. Old Belfast Road, Millbrook, Larne, Co. Antrim, Ireland
Legal authority	Law Of Northern Ireland
Legal form	Limited Company
Country registered	Ireland
Place registered	Northen Ireland
Registration number	Ni025836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 7th, March 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 7th, March 2024 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, April 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2020-04-29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-29 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-30 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2019-09-30 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-30 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-25 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2018-06-27 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-12 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-08-04 filed on: 4th, August 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-03-13 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 2017-04-25 filed on: 25th, April 2017 \| address	Free Download (1 page)
(AP04) On 2017-03-13 - new secretary appointed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 2017-04-21 filed on: 21st, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 16th, December 2016 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-01 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-02 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-02 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-02 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-02 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-02 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-02 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-08-10 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-13: 1000.00 GBP capital
(AP01) New director was appointed on 2015-05-29 filed on: 6th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-29 filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2014-10-31 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-16: 1000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2013-10-31 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-01: 1000.00 GBP capital
(CH03) On 2013-01-01 secretary's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2013-10-31 to 2013-03-31 filed on: 10th, April 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn United Kingdom on 2012-11-07 filed on: 7th, November 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2012-10-17: 1000.00 GBP filed on: 1st, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-10-31 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-11-01 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-10-31 - new secretary appointed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, October 2012 \| incorporation	Free Download (36 pages)

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