Auk Investments Holdings Limited. net worth, address, company information. Free

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Auk Investments Holdings Limited (Companies House Registration Number 12965603) is a private limited company legally formed on 2020-10-21 in United Kingdom. This company is located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Auk Investments Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Auk Investments Holdings Limited
Number	12965603
Date of Incorporation:	21st October 2020
End of financial year:	31 December
Address:	10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Thomas B. (appointed on 01 December 2020), Jeremy C. (appointment date: 01 December 2020), William B. (appointed on 01 December 2020). The official register lists 4 persons of significant control, namely: Motor Fuel Limited can be reached at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Angus H. owns 1/2 or less of shares, 1/2 or less of voting rights, Marcus H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Motor Fuel Limited

1 December 2020

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05206547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angus H.

4 November 2020 - 1 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marcus H.

4 November 2020 - 1 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

21 October 2020 - 1 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (115 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Tue, 2nd May 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England on Tue, 2nd May 2023 to 10 Bricket Road St Albans Hertfordshire AL1 3JX filed on: 2nd, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 20th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, July 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 23 Princes Way Fleetwood FY7 8PG England on Wed, 2nd Dec 2020 to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AP04) On Tue, 1st Dec 2020, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Nov 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 4th Nov 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 4th Nov 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 4th Nov 2020: 62637.96 GBP filed on: 13th, November 2020 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2020 \| incorporation	Free Download (36 pages)

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