AUDEN MCKENZIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08257942

Incorporation date

17/10/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2012)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

25/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

17/03/2021

Change of details for Chilcott Uk Ltd as a person with significant control on 2021-02-25

View PDF (2 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Bibianne Bon as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Termination of appointment of Vanessa Elizabeth Kitching as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

09/10/2019

Termination of appointment of Kim Innes as a director on 2019-09-30

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/10/2019

Appointment of Bibianne Bon as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Appointment of Miss Vanessa Elizabeth Kitching as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

04/08/2017

Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-08-04

View PDF (1 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

25/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 2017-04-25

View PDF (1 pages)

21/04/2017

Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Jonathan Thomas Wilson as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Todd Phillips Branning as a director on 2016-08-02

View PDF (1 pages)

27/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

10/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

13/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

06/07/2015

Appointment of Todd Branning as a director on 2015-05-29

View PDF (3 pages)

17/06/2015

Appointment of Ms Nadine Jakes as a director on 2015-05-29

View PDF (3 pages)

17/06/2015

Appointment of Ms Sara Jayne Vincent as a director on 2015-05-29

View PDF (3 pages)

17/06/2015

Termination of appointment of Meeta Patel as a secretary on 2015-05-29

View PDF (2 pages)

17/06/2015

Termination of appointment of Amit Hasmukhbhai Patel as a director on 2015-05-29

View PDF (2 pages)

17/06/2015

Termination of appointment of Meeta Patel as a director on 2015-05-29

View PDF (2 pages)

17/06/2015

Appointment of Mr Jonathan Wilson as a director on 2015-05-29

View PDF (3 pages)

15/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

16/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Secretary's details changed for Miss Meeta Patel on 2013-01-01

View PDF (2 pages)

31/10/2013

Director's details changed for Miss Meeta Patel on 2013-01-01

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Amit Hasmukh Raojibhai Patel on 2013-01-01

View PDF (2 pages)

10/04/2013

Previous accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

07/11/2012

Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn United Kingdom on 2012-11-07

View PDF (1 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2012

Appointment of Miss Meeta Patel as a director

View PDF (2 pages)

31/10/2012

Appointment of Miss Meeta Patel as a secretary

View PDF (2 pages)

31/10/2012

Appointment of Mr Amit Hasmukh Raojibhai Patel as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

17/10/2012

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Kahan, Barbara	Director	17/10/2012 - 17/10/2012	27911
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13/03/2017 - 13/03/2017	352
Williams, Robert	Director	02/08/2016 - 27/06/2018	54
Patel, Meeta	Director	17/10/2012 - 29/05/2015	8
Vincent, Sara Jayne	Director	29/05/2015 - 02/08/2016	13

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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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 AUDEN MCKENZIE HOLDINGS LIMITED

AUDEN MCKENZIE HOLDINGS LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at Ridings Point, Whistler Drive, Castleford WF10 5HX. 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 AUDEN MCKENZIE HOLDINGS LIMITED?

AUDEN MCKENZIE HOLDINGS LIMITED is currently Active. It was registered on 17/10/2012 .

Where is AUDEN MCKENZIE HOLDINGS LIMITED located?

AUDEN MCKENZIE HOLDINGS LIMITED is registered at Ridings Point, Whistler Drive, Castleford WF10 5HX.

What does AUDEN MCKENZIE HOLDINGS LIMITED do?

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

What is the latest filing for AUDEN MCKENZIE HOLDINGS LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2024-12-31.