Founded in 2015, Axio Ti Holdings, classified under reg no. 09911995 is an active company. Currently registered at C/o Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park MK7 8LE, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely David W., Henry E.. Of them, Henry E. has been with the company the longest, being appointed on 10 December 2015 and David W. has been with the company for the least time - from 18 November 2020. As of 28 April 2024, there were 6 ex directors - Andrew M., Sarah W. and others listed below. There were no ex secretaries.
| Office Address | C/o Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park |
| Office Address2 | Caldecotte Lake Drive |
| Town | Milton Keynes |
| Post code | MK7 8LE |
| Country of origin | United Kingdom |
| Registration Number | 09911995 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 10 December 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Maple Bidco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Henry E. This PSC owns 25-50% shares. The third one is Electra Private Equity Partners 2006 Scottish Lp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Maple Bidco Limited
C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street, London, EC3V 9LJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10754743 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry E.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
25-50% shares |
Electra Private Equity Partners 2006 Scottish Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 (Sc) |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl005877 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Dr, Caldecotte Milton Keynes Buckinghamshire MK7 8LE on Thursday 7th December 2023 filed on: 7th, December 2023 |
address | Free Download (1 page) |
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