AUCTREE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13024290

Incorporation date

16/11/2020

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2020)

19/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Michael James Cooper as a director on 2024-07-01

View PDF (1 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (8 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (5 pages)

25/08/2022

Resolutions

View PDF (2 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (54 pages)

15/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/07/2022

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-07-15

View PDF (1 pages)

07/06/2022

Resolutions

View PDF (4 pages)

06/06/2022

Memorandum and Articles of Association

View PDF (52 pages)

30/05/2022

Sub-division of shares on 2022-03-01

View PDF (4 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

18/03/2022

Termination of appointment of Marc González Santamarina as a director on 2022-03-10

View PDF (1 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (35 pages)

07/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-20

View PDF (3 pages)

17/11/2021

Certificate of change of name

View PDF (3 pages)

16/11/2021

Registered office address changed from 380 st. John Street London EC1V 4NN England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-11-16

View PDF (1 pages)

11/11/2021

Notification of Michael James Cooper as a person with significant control on 2021-11-10

View PDF (2 pages)

11/11/2021

Change of details for Marc Fluvia Gracia as a person with significant control on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Marc González Santamarina as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Director's details changed for Marc Fluvia Gracia on 2021-11-10

View PDF (2 pages)

11/11/2021

Appointment of Mr Michael James Cooper as a director on 2021-11-10

View PDF (2 pages)

16/11/2020

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
0
1.96M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
González Santamarina, Marc	Director	10/11/2021 - 10/03/2022	1
Marc Fluvia Gracia	Director	16/11/2020 - Present	2
Michael James Cooper	Director	10/11/2021 - 01/07/2024	11

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AUCTREE HOLDINGS LIMITED

AUCTREE HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2020 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCTREE HOLDINGS LIMITED?

AUCTREE HOLDINGS LIMITED is currently Active. It was registered on 16/11/2020 .

Where is AUCTREE HOLDINGS LIMITED located?

AUCTREE HOLDINGS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does AUCTREE HOLDINGS LIMITED do?

AUCTREE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUCTREE HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-15 with no updates.