AUXEY HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC036452

Incorporation date

15/06/2018

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 17/07/2019)

28/01/2026

Termination of appointment of Eric Jules Haley as a director on 2025-12-31

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26/01/2026

Appointment of Frederick Alexander Fraser as a director on 2026-01-01

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09/07/2025

Group of companies' accounts made up to 2024-12-31

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14/03/2025

Group of companies' accounts made up to 2023-12-31

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14/03/2025

Group of companies' accounts made up to 2022-12-31

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14/03/2025

Group of companies' accounts made up to 2021-12-31

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14/03/2025

Group of companies' accounts made up to 2020-12-31

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14/03/2025

Group of companies' accounts made up to 2019-12-31

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14/03/2025

Group of companies' accounts made up to 2018-12-31

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13/03/2025

Director's details changed for Eric Jules Haley on 2024-08-05

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13/03/2025

Director's details changed

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27/01/2025

Termination of appointment of Jonathan Mussellwhite as a director on 2024-09-23

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27/01/2025

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

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27/01/2025

Appointment of Madeleine Phyllis Cavadias as a director on 2025-01-01

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27/01/2025

Termination of appointment of Simon Philip Jones as a director on 2024-12-31

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13/01/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

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17/12/2024

Appointment of Paul William Carson as a director on 2024-11-05

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17/12/2024

Appointment of Mr Matthew James Baird as a director on 2024-11-05

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05/08/2024

Details changed for a UK establishment - BR021540 Address Change 7 bishopsgate, london, EC2N 3AQ, united kingdom,2024-05-01

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23/01/2023

Appointment of Jacqueline Michele Welch as a director on 2022-05-01

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23/01/2023

Appointment of Gordon Mckenzie Stuart as a director on 2022-05-20

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23/01/2023

Termination of appointment of David Allan Walker as a director on 2022-07-31

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23/01/2023

Termination of appointment of James Cheesewright as a director on 2022-05-20

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10/05/2022

Appointment of Franck Leon Cohen as a director on 2022-02-09

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05/05/2022

Termination of appointment of Richard Keith Timmins as a director on 2022-03-31

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23/11/2021

Appointment of Mr Simon Philip Jones as a director on 2021-09-20

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21/04/2021

Appointment of Sir David Bernard Leigh as a director on 2020-03-19

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21/04/2021

Appointment of Sir David Allan Walker as a director on 2020-02-14

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26/02/2021

Appointment of Mr James Cheesewright as a director on 2020-12-10

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03/02/2021

Termination of appointment of Charles Edward Miller-Jones as a director on 2020-10-16

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17/07/2019

Registration of a UK establishment of an overseas company

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17/07/2019

Appointment at registration for BR021540 - person authorised to represent, Blair Rosaleen 7 Bishopsgate London United Kingdomec2N 3Aq

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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

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED	Corporate Secretary	17/07/2019 - Present	42
Baird, Matthew James	Director	05/11/2024 - Present	10
Timmins, Richard Keith	Director	17/07/2019 - 31/03/2022	123
Cheesewright, James	Director	09/12/2020 - 19/05/2022	41
Leigh, David Bernard	Director	19/03/2020 - 01/10/2024	30

Persons with Significant Control

No PSC data available.

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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

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About AUXEY HOLDCO LIMITED

AUXEY HOLDCO LIMITED is an(a) Active company incorporated on 15/06/2018 with the registered office located at 44 Esplanade, St Helier JE4 9WG. There are currently 10 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 AUXEY HOLDCO LIMITED?

AUXEY HOLDCO LIMITED is currently Active. It was registered on 15/06/2018 .

Where is AUXEY HOLDCO LIMITED located?

AUXEY HOLDCO LIMITED is registered at 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for AUXEY HOLDCO LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Eric Jules Haley as a director on 2025-12-31.