AUXO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUXO GROUP HOLDINGS LIMITED
COMPANY NUMBER
11811735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2019
(5 years and 8 months old)
WEBSITE
https://www.themcggroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2020
14/10/2024
THE MCG GROUP HOLDINGS LIMITED
View all previous names
WATFORD
WD17 1DA
Telephone: 03300241340
TPS: No
56 Clarendon Road
WATFORD
WD17 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/09/2024 | Peter Coward (928978868) has left the board |
| 31/07/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
Credit Risk Overview
Want to learn more about AUXO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUXO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUXO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/09/2024 | Peter Coward (928978868) has left the board |
| 31/07/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
| 25/07/2024 | New Board Member Jonathan Paul Scott (932541781) Appointed |
| 08/07/2024 | Mathew William Deering (923463157) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Ian Michael Langley (901796681) Appointed |
| 01/02/2024 | James Grant Henderson (926588794) has left the board |
| 21/10/2023 | New Accounts filed |
| 25/08/2023 | Colm John McGinley (928709356) has left the board |
| 04/08/2023 | New Board Member Colm John McGinley (928709356) Appointed |
| 03/08/2023 | Ian David Savage (928221173) has left the board |
| 03/08/2023 | Colm John McGinley (916316284) has left the board |
| 03/08/2023 | New Board Member Ford Gerrard (931191886) Appointed |
| 01/02/2023 | Donnacha Sean Holly (922251834) has left the board |
| 01/02/2023 | New Board Member Ian David Savage (928221173) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 26/01/2022 | New Board Member James Grant Henderson (926588794) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Peter Coward (928978868) Appointed |
| 25/11/2021 | New Board Member Peter Coward (928978868) Appointed |
| 25/11/2021 | New Board Member Peter Coward (928978868) Appointed |
| 25/11/2021 | New Board Member Peter Coward (928978868) Appointed |
| 24/11/2021 | Seamus Patrick McGinley (901008501) has left the board |
| 24/11/2021 | Seamus Patrick McGinley (901008501) has left the board |
| 24/11/2021 | New Board Member Mathew Deering (923463157) Appointed |
| 24/11/2021 | New Board Member Mathew Deering (923463157) Appointed |
| 24/11/2021 | New Board Member Mathew Deering (923463157) Appointed |
| 24/11/2021 | New Board Member Mathew Deering (923463157) Appointed |
| 24/11/2021 | New Board Member Peter Coward (928978868) Appointed |
| 24/11/2021 | Seamus Patrick McGinley (901008501) has left the board |
| 24/11/2021 | Seamus Patrick McGinley (901008501) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/09/2021 | Kaye Elizabeth McGinley (928084095) has left the board |
| 06/09/2021 | Kaye Elizabeth McGinley (928084095) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 21/09/2020 | New Board Member James Grant Henderson (921456963) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
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