Company NameAuxesia Topco Limited
DirectorsRichard Hunt and David Christie
Company StatusActive
Company Number13377138
CategoryPrivate Limited Company
Incorporation Date5 May 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Richard Hunt
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatter Real Estate 82-84 Berwick Street
Soho
London
W1F 8TP
Director NameMr David Christie
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2021(2 weeks, 5 days after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatter Real Estate, 82-84 Berwick Street
London
W1F 8TP
Director NameMr Christopher Perry Metcalf
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2021(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1eb Booths Hall Booths Park
Chelford Road
Knutsford
WA16 8QZ
Director NameMr Gary Metcalf
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2021(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1eb Booths Hall Booths Park
Chelford Road
Knutsford
WA16 8QZ

Location

Registered AddressSuite 1eb, Booths Hall Booths Park
Chelford Road
Knutsford
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Charges

31 March 2023Delivered on: 4 April 2023
Persons entitled: Auxesia Finco S.À R.L

Classification: A registered charge
Outstanding
24 May 2021Delivered on: 26 May 2021
Persons entitled: Auxesia Finco S.A.R.L.

Classification: A registered charge
Outstanding