AXIS HOLDCO LIMITED

Profile AXIS HOLDCO LIMITED

Actual on 01.09.2020
Company name
AXIS HOLDCO LIMITED
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Company number
03927415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 27, FOCUS 303 BUSINESS CENTRE PHASE II, WALWORTH INDUSTRIAL ESTATE, HAMPSHIRE, ENGLAND, ANDOVER, SP10 5NY
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PSC and Officers AXIS HOLDCO LIMITED

Officers

(as of 07.04.2020)

BIERER, Andrew Steven
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Phase Ii, Walworth Industrial Estate, England, Hampshire, Andover, SP10 5NY, Unit 27, Focus 303 Business Centre
Nationality: American
Date of birth: September 1982
Role: Director
Occupation: Managing Director
Country of residence: England
EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Stone Buildings, Lincoln’S Inn, United Kingdom, London, WC2A 3TH, 2
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04586068
SADLER, Robert William
Status: Active
Appointed on: Tuesday, 07 June 2016
Correspondence address: Ground Floor, 566 Chiswick High Road, England, London, W4 5YF, Chiswick Park Building 5
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
YAO, Maxime
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Phase Ii, Walworth Industrial Estate, England, Hampshire, Andover, SP10 5NY, Unit 27, Focus 303 Business Centre
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Cfo
Country of residence: England
NELSEN, Paul
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Friday, 03 August 2001
Correspondence address: Street Farm, Cambridge Road, Quendon, Essex, Saffron Walden, CB11 3XJ
Role: Secretary
NELSEN, Paul
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Friday, 03 August 2001
Correspondence address: Street Farm, Cambridge Road, Quendon, Essex, Saffron Walden, CB11 3XJ
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Investor
Country of residence: United Kingdom
CARROLL, Adrian
Status: Not active
Appointed on: Wednesday, 20 September 2017
Resigned on: Friday, 09 March 2018
Correspondence address: Abbey Lane, England, Leicester, LE4 5QX, 123
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
KEENE, Mitchel Ashton
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Friday, 15 April 2016
Correspondence address: Littleton Road, England, Middlesex, Ashford, TW15 1TZ, Oak House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
HERNANDEZ, Alberto
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 31 August 2018
Correspondence address: Ground Floor, 566 Chiswick High Road, England, London, W4 5YF, Chiswick Park Building 5
Nationality: Spanish
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: England
JOLLY, Hemant
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 31 August 2018
Correspondence address: Ground Floor, 566 Chiswick High Road, England, London, W4 5YF, Chiswick Park Building 5
Nationality: Indian
Date of birth: September 1974
Role: Director
Occupation: Vp President And General Manger
Country of residence: England
JAMIESON, Iain Alexander
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 31 May 2002
Correspondence address: Woodlands Chase, Bashurst Hill, West Sussex, Horsham, RH13 0NY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BISSON, Rene
Status: Not active
Appointed on: Wednesday, 28 November 2018
Resigned on: Monday, 10 February 2020
Correspondence address: Ground Floor, Chiswick Park, 566 Chiswick High Road, England, London, W4 5YF, Building 5
Nationality: American
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: England
WATSON, John
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 24 July 2000
Correspondence address: 98 Herongate Road, London, E12 5EQ
Role: Secretary
WATSON, John
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 24 July 2000
Correspondence address: 98 Herongate Road, London, E12 5EQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
WARNE, Robert John
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Saturday, 31 January 2004
Correspondence address: Hillcote Terrys Lane, Cookham, Berkshire, Maidenhead, SL6 9TJ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
DUTTON, Mark
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 46 Somerset Road, London, W4 5DN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
DE BACKER, Bernard
Status: Not active
Appointed on: Thursday, 02 June 2005
Resigned on: Thursday, 02 June 2005
Correspondence address: 3 Thackeray House, Thackeray Street, London, W8 5HA
Nationality: Belgian
Date of birth: January 1972
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
ASHTON, Danielle Anna
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Thursday, 05 November 2015
Correspondence address: 11 Holne Chase, London, N2 0QP
Nationality: British
Role: Secretary
ASHTON, Max William Simon
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Thursday, 05 November 2015
Correspondence address: 11 Holne Chase, London, N2 0QP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARFIELD, Julia Claire
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Thursday, 05 November 2015
Correspondence address: Kingsley Way, England, London, N2 0EL, 97
Nationality: British
Role: Secretary
RUTHERFORD, Ian Gordon
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Thursday, 05 November 2015
Correspondence address: Simons Walk, Surrey, Englefield Green, TW20 9SQ, 26
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
SIMPSON, Ian William
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Thursday, 05 November 2015
Correspondence address: The Cottage, Sparepenny Lane, Kent, Eynsford, DA4 0JJ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Consultant
Country of residence: England
KIRK, Caroline Emma Clarke
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 29 September 2016
Correspondence address: Littleton Road, England, Middlesex, Ashford, TW15 1TZ, Oak House
Role: Secretary
NORRELL, Kevin Eric
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: Willow Barn Hillcourt Farm, Eldersfield, Gloucester, GL19 4PW
Nationality: British
Role: Secretary
FORBES, Craig Alexander
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Tuesday, 07 June 2016
Correspondence address: Littleton Road, England, Middlesex, Ashford, TW15 1TZ, Oak House
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
HARVEY, Lindsay Eric
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Tuesday, 07 June 2016
Correspondence address: Littleton Road, England, Middlesex, Ashford, TW15 1TZ, Oak House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
Country of residence: England
BEEVERS, Paul
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 11 July 2000
Correspondence address: 2 Heron Way, Essex, Frinton On Sea, CO13 0UU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
GREAVES, Jonathan Adam Charles Stuttard
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: Stoney Hill House, Rock Hill, London, SE26 6SW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Solicitor
Country of residence: England
LEVINSON, Antony Simon
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Flat 4 22 Lymington Road, West Hampstead, London, NW6 1HY
Role: Secretary
WILCOCK, Laura Jayne
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Wednesday, 20 September 2017
Correspondence address: Lions Drive, England, Blackburn, BB1 2QS, Number One @ The Beehive
Role: Secretary
SIMPSON, Ian William
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Wednesday, 26 May 2004
Correspondence address: The Cottage, Sparepenny Lane, Kent, Eynsford, DA4 0JJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Otis Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 566
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 11 February 2017
Legal form: Persons With Significant Control Statement