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Nom

AUK Investments Holdings Limited
Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12965603 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Motor Fuel Limited Status: Active Notified: 01/12/2020 Companies House Number: 05206547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hockings, Angus John Status: Ceased Notified: 04/11/2020 Ceased: 01/12/2020 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hockings, Marcus Benjamin Status: Ceased Notified: 04/11/2020 Ceased: 01/12/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hockings, Simon Status: Ceased Notified: 21/10/2020 Ceased: 01/12/2020 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary Nationality: Other
    Hockings, Simon St. Albans, England Status: Ceased Notified: 21/10/2020 Ceased: 01/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AUK Investments Limited Status: Active Notified: 04/11/2020 Companies House Number: 00924673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AUK Investments Limited Status: Active Notified: 04/11/2020 Companies House Number: 00924673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •