AXIS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0QR

Company number 03927415
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address UNIT G1, 65 GLASSHILL STREET, LONDON, SE1 0QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Robert William Sadler on 13 February 2017. The most likely internet sites of AXIS HOLDCO LIMITED are www.axisholdco.co.uk, and www.axis-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Axis Holdco Limited is a Private Limited Company. The company registration number is 03927415. Axis Holdco Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Axis Holdco Limited is Unit G1 65 Glasshill Street London Se1 0qr. . WILCOCK, Laura Jayne is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary ASHTON, Danielle Anna has been resigned. Secretary CLARFIELD, Julia Claire has been resigned. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary LEVINSON, Antony Simon has been resigned. Secretary NELSEN, Paul has been resigned. Secretary NORRELL, Kevin Eric has been resigned. Secretary SIMPSON, Ian William has been resigned. Secretary WATSON, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director BEEVERS, Paul has been resigned. Director DE BACKER, Bernard has been resigned. Director DUTTON, Mark has been resigned. Director FORBES, Craig Alexander has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director KEENE, Mitchel Ashton has been resigned. Director NELSEN, Paul has been resigned. Director RUTHERFORD, Ian Gordon has been resigned. Director SIMPSON, Ian William has been resigned. Director WARNE, Robert John has been resigned. Director WATSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILCOCK, Laura Jayne
Appointed Date: 05 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
52 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
ASHTON, Danielle Anna
Resigned: 05 November 2015
Appointed Date: 25 April 2008
Secretary
CLARFIELD, Julia Claire
Resigned: 05 November 2015
Appointed Date: 25 April 2008
Secretary
KIRK, Caroline Emma Clarke
Resigned: 29 September 2016
Appointed Date: 05 November 2015
Secretary
LEVINSON, Antony Simon
Resigned: 16 February 2000
Appointed Date: 11 February 2000
Secretary
NELSEN, Paul
Resigned: 03 August 2001
Appointed Date: 14 July 2000
Secretary
NORRELL, Kevin Eric
Resigned: 31 December 2009
Appointed Date: 26 May 2004
Secretary
SIMPSON, Ian William
Resigned: 26 May 2004
Appointed Date: 05 February 2002
Secretary
WATSON, John
Resigned: 24 July 2000
Appointed Date: 16 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
ASHTON, Max William Simon
Resigned: 05 November 2015
Appointed Date: 24 May 2006
64 years old
Director
BEEVERS, Paul
Resigned: 11 July 2000
Appointed Date: 15 February 2000
81 years old
Director
DE BACKER, Bernard
Resigned: 02 June 2005
Appointed Date: 02 June 2005
53 years old
Director
DUTTON, Mark
Resigned: 01 February 2001
Appointed Date: 03 March 2000
58 years old
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 05 November 2015
62 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 15 February 2000
Appointed Date: 11 February 2000
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 05 November 2015
72 years old
Director
JAMIESON, Iain Alexander
Resigned: 31 May 2002
Appointed Date: 23 May 2002
59 years old
Director
KEENE, Mitchel Ashton
Resigned: 15 April 2016
Appointed Date: 05 November 2015
63 years old
Director
NELSEN, Paul
Resigned: 03 August 2001
Appointed Date: 03 March 2000
59 years old
Director
RUTHERFORD, Ian Gordon
Resigned: 05 November 2015
Appointed Date: 27 May 2005
60 years old
Director
SIMPSON, Ian William
Resigned: 05 November 2015
Appointed Date: 29 January 2001
84 years old
Director
WARNE, Robert John
Resigned: 31 January 2004
Appointed Date: 03 March 2000
77 years old
Director
WATSON, John
Resigned: 24 July 2000
Appointed Date: 16 February 2000
81 years old

AXIS HOLDCO LIMITED Events

14 Feb 2017
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Robert William Sadler on 13 February 2017
13 Feb 2017
Director's details changed for Hemant Jolly on 13 February 2017
13 Feb 2017
Director's details changed for Alberto Hernandez on 13 February 2017
...
... and 126 more events
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

AXIS HOLDCO LIMITED Charges

31 March 2006
Memorandum of deposit and charge
Delivered: 7 April 2006
Status: Satisfied on 21 November 2007
Persons entitled: Singer & Friedlander
Description: All the company's right,title and interest in and to or in…
31 March 2006
Mortgage debenture
Delivered: 7 April 2006
Status: Satisfied on 21 November 2007
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 5 April 2006
Persons entitled: Robert John Warne
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 5 April 2006
Persons entitled: Bankboston N.A.
Description: .. fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 4 July 2005
Persons entitled: Industrial Mezzanine Fund L.P.
Description: .. fixed and floating charges over the undertaking and all…

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