Axiom Holdings Limited in Mincing Lane LONDON

Axiom Holdings Limited LONDON

Axiom Holdings started in year 2004 as Private Limited Company with registration number 05072841. The Axiom Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB. Since 2004/06/24 Axiom Holdings Limited is no longer carrying the name Inhoco 4030.

The firm has one director. Chantel G., appointed on 1 December 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 28 January 2011.

Axiom Holdings Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072841
Date of Incorporation	Mon, 15th Mar 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Chantel G.

Position: Director

Appointed: 01 December 2020

Charles Taylor Administration Services Limited

Position: Corporate Secretary

Appointed: 28 January 2011

Mark K.

Position: Director

Appointed: 29 January 2016

Resigned: 01 December 2020

Thomas E.

Position: Director

Appointed: 31 January 2014

Resigned: 29 January 2016

Ivan K.

Position: Director

Appointed: 16 July 2012

Resigned: 31 July 2020

Stephen C.

Position: Director

Appointed: 10 March 2010

Resigned: 29 January 2016

John R.

Position: Director

Appointed: 19 November 2009

Resigned: 30 June 2011

Andrew B.

Position: Director

Appointed: 07 May 2009

Resigned: 10 March 2010

Robert B.

Position: Secretary

Appointed: 07 May 2009

Resigned: 28 January 2011

George F.

Position: Director

Appointed: 07 May 2009

Resigned: 31 October 2012

Michael P.

Position: Director

Appointed: 07 May 2009

Resigned: 10 March 2010

Alistair G.

Position: Director

Appointed: 07 May 2009

Resigned: 28 February 2014

Timothy R.

Position: Director

Appointed: 26 October 2007

Resigned: 26 November 2009

Thomas J.

Position: Director

Appointed: 12 June 2007

Resigned: 07 May 2009

Peter G.

Position: Director

Appointed: 20 June 2005

Resigned: 26 November 2009

Philip A.

Position: Director

Appointed: 20 June 2005

Resigned: 25 October 2006

Arthur C.

Position: Director

Appointed: 07 February 2005

Resigned: 01 June 2006

Keith R.

Position: Director

Appointed: 07 February 2005

Resigned: 26 January 2007

John D.

Position: Director

Appointed: 21 July 2004

Resigned: 07 May 2009

John T.

Position: Director

Appointed: 02 July 2004

Resigned: 03 May 2007

Vincent W.

Position: Director

Appointed: 02 July 2004

Resigned: 30 July 2007

Duncan J.

Position: Director

Appointed: 02 July 2004

Resigned: 10 January 2008

Peter C.

Position: Director

Appointed: 02 July 2004

Resigned: 20 June 2005

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 March 2004

Resigned: 07 May 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 02 July 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Charles Taylor Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Charles Taylor Limited

2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03194476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 4030	June 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (21 pages)
SH01	3.00 GBP is the capital in company's statement on 2021/07/22 filed on: 8th, August 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/20	capital
SH19	1.00 GBP is the capital in company's statement on 2014/11/19 filed on: 19th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, November 2014	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	833332.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 23rd, March 2011	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 18th, October 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 29th, March 2010	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 4th, June 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (15 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (25 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (10 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (26 pages)
88(2)R	Alloted 3125 shares from 2006/07/10 to 2006/08/01. Value of each share 1 £, total number of shares: 833332. filed on: 30th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3125 shares from 2006/07/10 to 2006/08/01. Value of each share 1 £, total number of shares: 833332. filed on: 30th, August 2006	capital	Free Download (2 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 40625 shares on 2005/07/22. Value of each share 1 £, total number of shares: 830207. filed on: 17th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 40625 shares on 2005/07/22. Value of each share 1 £, total number of shares: 830207. filed on: 17th, January 2006	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (26 pages)
363a	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 15th, April 2005	annual return	Free Download
363(353)	Location of register of members address changed filed on: 15th, April 2005	annual return
88(2)R	Alloted 789580 shares on 2004/07/02. Value of each share 1 £, total number of shares: 789582. filed on: 13th, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 789580 shares on 2004/07/02. Value of each share 1 £, total number of shares: 789582. filed on: 13th, August 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 02/07/04 filed on: 9th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 02/07/04 filed on: 9th, August 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/07/02. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/02. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (18 pages)

Axiom Holdings Limited LONDON

Axiom Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chantel G.

Charles Taylor Administration Services Limited

Mark K.

Thomas E.

Ivan K.

Stephen C.

John R.

Andrew B.

Robert B.

George F.

Michael P.

Alistair G.

Timothy R.

Thomas J.

Peter G.

Philip A.

Arthur C.

Keith R.

John D.

John T.

Vincent W.

Duncan J.

Peter C.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us