AUXO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11811735

Incorporation date

07/02/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

24/03/2026

Termination of appointment of Jonathan Paul Scott as a director on 2026-03-13

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

29/01/2026

Registered office address changed from 56 Clarendon Road Watford WD17 1DA United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2026-01-29

View PDF (1 pages)

04/01/2026

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

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02/05/2025

Registration of charge 118117350005, created on 2025-05-01

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31/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

14/10/2024

Certificate of change of name

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09/10/2024

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

View PDF (55 pages)

18/09/2024

Termination of appointment of Peter Coward as a director on 2024-01-24

View PDF (1 pages)

23/07/2024

Appointment of Mr Jonathan Paul Scott as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Mathew William Deering as a director on 2024-02-29

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

16/02/2024

Change of details for Tosca Debt Capital Gp Iii Lp as a person with significant control on 2023-12-21

View PDF (2 pages)

12/02/2024

Memorandum and Articles of Association

View PDF (58 pages)

12/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Sub-division of shares on 2023-12-21

View PDF (8 pages)

09/02/2024

Particulars of variation of rights attached to shares

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07/02/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (6 pages)

31/01/2024

Appointment of Mr Ian Michael Langley as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Termination of appointment of James Grant Henderson as a director on 2024-01-30

View PDF (1 pages)

22/12/2023

Registration of charge 118117350004, created on 2023-12-14

View PDF (73 pages)

16/10/2023

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

View PDF (57 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (63 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (56 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/08/2023

Cessation of Colm John Mcginley as a person with significant control on 2023-08-16

View PDF (1 pages)

23/08/2023

Notification of Tosca Debt Capital Gp Iii Lp as a person with significant control on 2023-08-16

View PDF (2 pages)

23/08/2023

Termination of appointment of Colm John Mcginley as a director on 2023-08-16

View PDF (1 pages)

02/08/2023

Director's details changed for Mr Ford Gerrard on 2023-07-31

View PDF (2 pages)

02/08/2023

Appointment of Mr Colm John Mcginley as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Ian David Savage as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Colm John Mcginley as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Mr Ford Gerrard as a director on 2023-07-31

View PDF (2 pages)

29/01/2023

Termination of appointment of Donnacha Sean Holly as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mr Ian David Savage as a director on 2023-01-30

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 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

18/01/2027

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUXO GROUP HOLDINGS LIMITED

AUXO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2019 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. 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 AUXO GROUP HOLDINGS LIMITED?

AUXO GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/02/2019 .

Where is AUXO GROUP HOLDINGS LIMITED located?

AUXO GROUP HOLDINGS LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does AUXO GROUP HOLDINGS LIMITED do?

AUXO GROUP 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 AUXO GROUP HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Jonathan Paul Scott as a director on 2026-03-13.