TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Auxo Group Holdings Limited
Adresse
56 Clarendon Road
Watford
WD17 1DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11811735 Show on Companies House
Noms Précédents
  • The MCG Group Holdings Limited
  • Wearemcg Holdings Limited
  • Mcginley Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tosca Debt Capital Gp Iii Lp Status: Active Notified: 16/08/2023 Companies House Number: Oc427399 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcginley, Colm John Status: Ceased Notified: 07/02/2019 Ceased: 16/08/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Deering, Mathew Watford, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garrard, Ford Watford, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langley, Ian Michael Watford, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jonathan Paul Watford, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coward, Peter Watford, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 24/01/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deering, Mathew William Watford, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, James Grant Watford, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 30/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Mcginley, Colm John Watford, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 16/08/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcginley, Kaye Elizabeth Watford, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 09/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Auxo Group (Midco) Limited Status: Active Notified: 23/09/2021 Companies House Number: 13640110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Email Your CV.COM LTD Status: Ceased Notified: 31/05/2019 Ceased: 18/11/2021 Companies House Number: 03872728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Healthii People Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 10484185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MCG Education Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 10484170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCG Group (Training) Limited Status: Ceased Notified: 09/09/2021 Ceased: 18/11/2021 Companies House Number: 13612168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCG Spare Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/11/2021 Companies House Number: 11680805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcginley CEP LTD Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 07216155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcginley Systems International Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 02885936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Poppy Nursing and Care Services LTD Status: Ceased Notified: 10/11/2020 Ceased: 18/11/2021 Companies House Number: 09014212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Staffaid Limited Status: Ceased Notified: 28/05/2021 Ceased: 18/11/2021 Companies House Number: 10173646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •