Menna Overview
Here’s a quick overview of AUCAP HOLDINGS LTD 👀 — a London based business that started in 2003.
AUCAP HOLDINGS LTD
- Company statusactive
- Company No04938344
- Age22 years 9 months Incorporated 21 October 2003
- Officers4
Address
26-27 Capitol Park Capitol Way, Colindale, London, NW9 0EQ, England
AUCAP HOLDINGS LTD is an active company incorporated on 21 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jan 2024
Change Of Name Notice
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Mar 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Max Peter | secretary | 08 Dec 2003 | |
| GOLDBERG, Max Peter | director | Sep 1947 | 09 Jul 2024 |
| GOLDBERG, Oliver Edward | director | Mar 1976 | 31 Dec 2010 |
| GOLDBERG, Simon Paul | director | Jul 1986 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Edward Goldberg | Mar 1976 | 06 Apr 2016 |
| Mr Max Peter Goldberg | Sep 1947 | 06 Apr 2016 |
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Here’s a quick overview of AUCAP HOLDINGS LTD 👀 — a London based business that started in 2003.