Company information:
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)