AXIS HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis Holdco Limited. The company was founded 25 years ago and was given the registration number 03927415. The firm's registered office is in ANDOVER. You can find them at Unit 27, Focus 303 Business Centre Phase Ii, Walworth Industrial Estate, Andover, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AXIS HOLDCO LIMITED
Company Number	:	03927415
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 27, Focus 303 Business Centre Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England, SP10 5NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH	Corporate Secretary	28 March 2018	Active
10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG	Director	10 February 2020	Active
Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, England, SP10 5NY	Director	19 January 2023	Active
Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, England, SP10 5NY	Director	19 January 2023	Active
10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG	Director	01 September 2018	Active
11 Holne Chase, London, N2 0QP	Secretary	25 April 2008	Active
123, Abbey Lane, Leicester, England, LE4 5QX	Secretary	20 September 2017	Active
97, Kingsley Way, London, England, N2 0EL	Secretary	25 April 2008	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Secretary	05 November 2015	Active
Flat 4 22 Lymington Road, West Hampstead, London, NW6 1HY	Secretary	11 February 2000	Active
Street Farm, Cambridge Road, Quendon, Saffron Walden, CB11 3XJ	Secretary	14 July 2000	Active
Willow Barn Hillcourt Farm, Eldersfield, Gloucester, GL19 4PW	Secretary	26 May 2004	Active
The Cottage, Sparepenny Lane, Eynsford, DA4 0JJ	Secretary	05 February 2002	Active
98 Herongate Road, London, E12 5EQ	Secretary	16 February 2000	Active
Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS	Secretary	05 November 2015	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 February 2000	Active
11 Holne Chase, London, N2 0QP	Director	24 May 2006	Active
2 Heron Way, Frinton On Sea, CO13 0UU	Director	15 February 2000	Active
Building 5, Ground Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF	Director	28 November 2018	Active
3 Thackeray House, Thackeray Street, London, W8 5HA	Director	02 June 2005	Active
46 Somerset Road, London, W4 5DN	Director	03 March 2000	Active
10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG	Director	25 May 2021	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 November 2015	Active
Stoney Hill House, Rock Hill, London, SE26 6SW	Director	11 February 2000	Active
120 East Road, London, N1 6AA	Nominee Director	11 February 2000	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 November 2015	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF	Director	07 June 2016	Active
Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY	Director	23 May 2002	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF	Director	07 June 2016	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 November 2015	Active
Street Farm, Cambridge Road, Quendon, Saffron Walden, CB11 3XJ	Director	03 March 2000	Active
26, Simons Walk, Englefield Green, TW20 9SQ	Director	27 May 2005	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF	Director	07 June 2016	Active
The Cottage, Sparepenny Lane, Eynsford, DA4 0JJ	Director	29 January 2001	Active
Hillcote Terrys Lane, Cookham, Maidenhead, SL6 9TJ	Director	03 March 2000	Active

People with Significant Control

Otis Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	566, Chiswick High Road, London, England, W4 5YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AXIS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement