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Officers17

Documents63

Additional data

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Last updated: Jun 01, 2024

AUDEN MCKENZIE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2012 (12 years ago)

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Summary

NameAUDEN MCKENZIE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08257942
Incorporation Date17 Oct 2012 (12 years ago) / 2075 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIME **************

ActiveUnited Kingdom

AUDEN***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CASTLEFORD, RIDINGS POINT, WHISTLER DRIVE, WF10 5HX

Officers

corporate

IndividualUnited Kingdom

TEVA MILBROOK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Charlesworth, Stephen Michael

Director


Appointed on29 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bon, Bibianne

Director


Appointed on30 Sep 2019

Resigned on29 Apr 2020

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on13 Mar 2017

Resigned on13 Mar 2017

individual

IndividualUnited Kingdom

Patel, Meeta

Secretary


Appointed on17 Oct 2012

Resigned on29 May 2015

Country of residenceEngland

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Documents

DateNameTypeDocument
26 Aug 2022Confirmation statement with no updatesCS01View
28 Apr 2022Accounts with accounts type fullAAView
03 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015

Related companies by address

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Frequently asked questions

Where is AUDEN MCKENZIE HOLDINGS LIMITED's headquarters?

AUDEN MCKENZIE HOLDINGS LIMITED's headquarters is located at ENGLAND, CASTLEFORD, RIDINGS POINT, WHISTLER DRIVE, WF10 5HX

What is AUDEN MCKENZIE HOLDINGS LIMITED's industry?

AUDEN MCKENZIE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AUDEN MCKENZIE HOLDINGS LIMITED started?

AUDEN MCKENZIE HOLDINGS LIMITED was started in 2012

Sources: Companies House