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Axiom Holdings Limited (No: 05072841)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 15-Mar-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: DUNCAN HUNTER ( DOB: Apr-1973   From: May-2024  )

Current Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2012  )

Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Jan-2016  )

Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Jan-2011  )

Resigned Director: PHILIP NIGEL ALLARD ( DOB: Jan-1952   From: Jun-2005   To: Oct-2006  )

Resigned Director: ANDREW BRANNON ( DOB: Feb-1960   From: May-2009   To: Mar-2010  )

Resigned Director: STEPHEN CARD ( DOB: Sep-1955   From: Mar-2010   To: Jan-2016  )

Resigned Director: ARTHUR GIRAGOS CHOPOURIAN ( DOB: Jan-1957   From: Feb-2005   To: Jun-2006  )

Resigned Director: PETER ARTHUR CLARKE ( DOB: Jan-1962   From: Jul-2004   To: Jun-2005  )

Resigned Director: JOHN EAMON DILLON ( DOB: Nov-1960   From: Jul-2004   To: May-2009  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Jan-2014   To: Jan-2016  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: May-2009   To: Oct-2012  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Dec-2020   To: May-2024  )

Resigned Director: PETER DONALD GREENSLADE ( DOB: Nov-1957   From: Jun-2005   To: Nov-2009  )

Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953   From: May-2009   To: Feb-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Mar-2004   To: Jul-2004  )

Resigned Director: THOMAS DAVID JENNINGS ( DOB: Dec-1950   From: Jun-2007   To: May-2009  )

Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970   From: Jul-2004   To: Jan-2008  )

Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970   From: Jul-2004   To: Jan-2008  )

Resigned Director: MICHAEL EDWIN PEACHEY ( DOB: May-1955   From: May-2009   To: Mar-2010  )

Resigned Director: KEITH ROBERTSON RAYMENT (   From: Feb-2005   To: Jan-2007  )

Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957   From: Oct-2007   To: Nov-2009  )

Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951   From: Nov-2009   To: Jun-2011  )

Resigned Director: JOHN FRANCIS TRUEMAN ( DOB: Feb-1943   From: Jul-2004   To: May-2007  )

Resigned Director: VINCENT PAUL WOODING ( DOB: May-1957   From: Jul-2004   To: Jul-2007  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2004   To: May-2009  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: May-2009   To: Jan-2011  )

Persons of Significant Control:

Charles Taylor Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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