Auxo Group Holdings Limited

11811735

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 BROOK BUSINESS CENTRE, UXBRIDGE, UB8 2FX

Incorporated 07/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ford Garrard

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Ian Michael Langley

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Tosca Debt Capital Gp Iii Lp

50–75% shares

75–100% votes

Appoint directors

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: Oc427399 · The Registrar Of England And Wales · Private Liability Partnership

Notified 16/08/2023

Former PSCs

Mr Colm John Mcginley

Ceased 16/08/2023

Charges5 outstanding

Charge

outstanding

TRINITY DC GP LIMITED (AS SECURITY AGENT)

Created 01/05/2025Registered 02/05/2025

Charge

outstanding

TRINITY DC GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 14/12/2023Registered 22/12/2023

Charge

outstanding

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING I

Created 19/11/2021Registered 06/12/2021

Charge

outstanding

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING I

Created 19/11/2021Registered 06/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2019Registered 03/09/2019