AUK INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12965603

Incorporation date

21/10/2020

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 21/10/2020)

06/02/2026

Director's details changed for Mr Simon Paul Lane on 2023-05-02

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

27/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

21/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

21/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (145 pages)

21/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

04/12/2020

Appointment of Simon Lane as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr William Bahlsen Bannister as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr Jeremy Clarke as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr Thomas Mckenzie Biggart as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Notification of Motor Fuel Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Simon Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Marcus Benjamin Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Angus John Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Angus John Hockings as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Marcus Benjamin Hockings as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

02/12/2020

Cessation of Simon Hockings as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Registered office address changed from 23 Princes Way Fleetwood FY7 8PG England to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU on 2020-12-02

View PDF (1 pages)

13/11/2020

Notification of Angus John Hockings as a person with significant control on 2020-11-04

View PDF (2 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

13/11/2020

Change of details for Mr Simon Hockings as a person with significant control on 2020-11-04

View PDF (2 pages)

13/11/2020

Notification of Marcus Benjamin Hockings as a person with significant control on 2020-11-04

View PDF (2 pages)

21/10/2020

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

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hockings, Simon	Director	21/10/2020 - 01/12/2020	14
Clarke, Jeremy	Director	01/12/2020 - Present	65
Biggart, Thomas Mckenzie	Director	01/12/2020 - Present	93
Bannister, William Bahlsen	Director	01/12/2020 - Present	78
Lane, Simon Paul	Director	01/12/2020 - Present	279

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 AUK INVESTMENTS HOLDINGS LIMITED

AUK INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2020 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 4 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 AUK INVESTMENTS HOLDINGS LIMITED?

AUK INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 21/10/2020 .

Where is AUK INVESTMENTS HOLDINGS LIMITED located?

AUK INVESTMENTS HOLDINGS LIMITED is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does AUK INVESTMENTS HOLDINGS LIMITED do?

AUK INVESTMENTS 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 AUK INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Paul Lane on 2023-05-02.