AUCTION HOLDCO LIMITED

Key Data

Status

Active

Company No.

12400986

Incorporation date

13/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2020)

21/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

29/05/2025

Termination of appointment of Richard Benedict Lewis as a director on 2025-05-15

View PDF (1 pages)

29/05/2025

Appointment of Ms Sarah Louise Highfield as a director on 2025-05-15

View PDF (2 pages)

31/03/2025

Director's details changed for Richard Benedict Lewis on 2025-03-31

View PDF (2 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (188 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a director on 2025-02-28

View PDF (1 pages)

18/02/2025

Satisfaction of charge 124009860002 in full

View PDF (1 pages)

14/02/2025

Registration of charge 124009860003, created on 2025-02-11

View PDF (48 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

25/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

25/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

25/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (166 pages)

25/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

16/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (179 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (16 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

10/11/2022

Cessation of Auction Midco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

10/11/2022

Notification of Auction Technology Group Plc as a person with significant control on 2022-09-30

View PDF (2 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (146 pages)

29/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (20 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (63 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

30/06/2021

Satisfaction of charge 124009860001 in full

View PDF (1 pages)

29/06/2021

Registration of charge 124009860002, created on 2021-06-28

View PDF (47 pages)

19/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

16/03/2020

Change of details for Auction Midco Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

26/02/2020

Current accounting period shortened from 2021-01-31 to 2020-09-30

View PDF (1 pages)

25/02/2020

Termination of appointment of Stefan Alexander Dandl as a director on 2020-02-13

View PDF (1 pages)

25/02/2020

Termination of appointment of Joseph Morgan Seigler Iii as a director on 2020-02-13

View PDF (1 pages)

25/02/2020

Appointment of Mr Thomas Eric Hargreaves as a director on 2020-02-13

View PDF (2 pages)

25/02/2020

Appointment of Mr John-Paul Savant as a director on 2020-02-13

View PDF (2 pages)

25/02/2020

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 2020-02-25

View PDF (1 pages)

11/02/2020

Registration of charge 124009860001, created on 2020-02-10

View PDF (55 pages)

13/01/2020

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	15/05/2025 - Present	33
Seigler Iii, Joseph Morgan	Director	13/01/2020 - 13/02/2020	17
Hargreaves, Thomas Eric	Director	13/02/2020 - 28/02/2025	25
Lewis, Richard Benedict	Director	28/02/2025 - 15/05/2025	13
Savant, John-Paul	Director	13/02/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUCTION HOLDCO LIMITED

AUCTION HOLDCO LIMITED is an(a) Active company incorporated on 13/01/2020 with the registered office located at The Harlequin Building, 6th Floor, 65 Southwark Street, London SE1 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCTION HOLDCO LIMITED?

AUCTION HOLDCO LIMITED is currently Active. It was registered on 13/01/2020 .

Where is AUCTION HOLDCO LIMITED located?

AUCTION HOLDCO LIMITED is registered at The Harlequin Building, 6th Floor, 65 Southwark Street, London SE1 0HR.

What does AUCTION HOLDCO LIMITED do?

AUCTION HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUCTION HOLDCO LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with updates.