Auckland Care Holdings Limited FAREHAM


Auckland Care Holdings Limited is a private limited company that can be found at Unit E3 Fareham Heights, Standard Way, Fareham PO16 8XT. Incorporated on 2020-06-19, this 5-year-old company is run by 2 directors.
Director Trinity M., appointed on 19 June 2020. Director James A., appointed on 19 June 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Auckland Care Holdings Limited Address / Contact

Office Address Unit E3 Fareham Heights
Office Address2 Standard Way
Town Fareham
Post code PO16 8XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12681553
Date of Incorporation Fri, 19th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (222 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Trinity M.

Position: Director

Appointed: 19 June 2020

James A.

Position: Director

Appointed: 19 June 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Trinity M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trinity M.

Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-282025-02-28
Balance Sheet
Cash Bank On Hand1006 8684 90831220 482
Net Assets Liabilities100-177 744101 345386 751-62 652
Other
Amounts Owed To Group Undertakings 1 067 1491 065 2891 060 789 
Average Number Employees During Period 2222
Corporation Tax Payable  23 74962 42083 134
Creditors 3 800 0003 495 8623 170 48983 134
Disposals Investment Property Fair Value Model    3 477 737
Fixed Assets 4 683 7374 683 7374 683 737 
Intangible Assets 1 206 000   
Intangible Assets Gross Cost 1 206 000   
Investment Property 3 477 7373 477 7373 477 737 
Investment Property Fair Value Model 3 477 7373 477 7373 477 737 
Investments Fixed Assets 1 206 0001 206 0001 206 000 
Investments In Group Undertakings Participating Interests 1 206 0001 206 0001 206 000 
Net Assets Liabilities Subsidiaries 1 347 822   
Net Current Assets Liabilities100-1 061 481-1 086 530-1 126 497-62 652
Other Creditors 3 800 0003 495 8623 170 489 
Percentage Class Share Held In Subsidiary 75757575
Profit Loss Subsidiaries 120 644   
Total Assets Less Current Liabilities1003 622 2563 597 2073 557 240-62 652
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage
Total exemption full company accounts data drawn up to Fri, 28th Feb 2025
filed on: 17th, April 2025
Free Download (9 pages)

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