Menna Overview
Here’s a quick overview of AUDEN MCKENZIE HOLDINGS LIMITED 👀 — a Castleford based business that started in 2012.
AUDEN MCKENZIE HOLDINGS LIMITED
- Company statusactive
- Company No08257942
- Age13 years 9 months Incorporated 17 October 2012
- Officers2
Address
Ridings Point, Whistler Drive, Castleford, WF10 5HX, England
AUDEN MCKENZIE HOLDINGS LIMITED is an active company incorporated on 17 October 2012 and based in Castleford, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 04 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 04 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Stephen Michael | director | Feb 1967 | 29 Apr 2020 |
| COOPER, Dean Michael | director | Sep 1972 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teva Milbrook Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AUDEN MCKENZIE HOLDINGS LIMITED 👀 — a Castleford based business that started in 2012.