AXEA HOLDINGS LIMITED

14 WOODSTOCK COURT BOWESFIELD CRESCENT, BOWESFIELD LANE INDUSTRIAL ESTATE, STOCKTON ON TEES  TS18 3BL
  • Active
  • Private Limited Company
  • Company No. 11008338
  • Last Updated: 01 Mar 2024

Company Profile

AXEA HOLDINGS LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in STOCKTON ON TEES. AXEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 9 days.

Name AXEA HOLDINGS LIMITED
Company number 11008338
Company type Private Limited Company
Incorporation date 11 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 14 WOODSTOCK COURT BOWESFIELD CRESCENT
BOWESFIELD LANE INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 3BL
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
Mr Adam Lee Potter Nationality: British Dates: Wednesday, October 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Robert Michael Johnson Nationality: British Dates: Wednesday, October 11, 2017 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (102 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AXEA HOLDINGS LIMITED 11 Oct 2017