AUXESIA TOPCO LIMITED
SUITE 1EB, BOOTHS HALL BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 13377138
- Last Updated: 01 Mar 2024
Company Profile
AUXESIA TOPCO LIMITED was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in KNUTSFORD. AUXESIA TOPCO 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 3 years 6 months and 6 days.
| Name | AUXESIA TOPCO LIMITED |
|---|---|
| Company number | 13377138 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1EB, BOOTHS HALL BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Auxiesia Lux Scsp Rue Adolphe Fischer, L-1520 Luxembourg |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
|
| 11 Group Holdings Limited Booths Park, Chelford Road, WA16 8QZ |
Dates: Monday, May 24, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUXESIA TOPCO LIMITED | 05 May 2021 |