Company information:
Auk Investments Holdings Limited (No: 12965603)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Dec-2020 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Dec-2020 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2020 )
Persons of Significant Control:
Motor Fuel Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01)
Angus John Hockings, Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-04, Ceased: 2020-12-01)
Mr Simon Hockings, Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-21, Ceased: 2020-12-01)
Marcus Benjamin Hockings, Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-04, Ceased: 2020-12-01)