AUXESIA HOMES LIMITED
1EB BOOTHS HALL BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 07451258
- Last Updated: 01 Mar 2024
Company Profile
AUXESIA HOMES LIMITED was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in KNUTSFORD. AUXESIA HOMES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | AUXESIA HOMES LIMITED |
|---|---|
| Company number | 07451258 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1EB BOOTHS HALL BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Auxesia Topco Limited Booths Park, Chelford Road, WA16 8QZ |
Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 11 Group Holdings Ltd Chelford Road, WA16 8QZ |
Dates: Tuesday, September 25, 2018 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Guildhouse Uk Ltd Buckingham Palace Road, SW1W 9SA |
Dates: Friday, September 7, 2018 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Guildhouse Holdings Limited Buckingham Palace Road, SW1W 9SA |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Guildhouse Holdings Ltd Buckingham Palace Road, SW1W 9SA |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 107 |
|---|---|
| Mortgages Outstanding | 92 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AUXESIA HOMES LIMITED | 25 Nov 2010 |
| ACCURO TOTAL FM SOLUTIONS LIMITED | 24 Apr 2012 |
| GUILDHOUSE RP LIMITED | 24 Jul 2013 |