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Auction Holdco Limited
12400986
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE HARLEQUIN BUILDING, LONDON, SE1 0HR
Incorporated 13/01/2020
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Sarah Louise Highfield
director · Since 15/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 12 other boards
Mr Duncan Anthony Painter
director · Since 05/05/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
Persons with Significant Control
Auction Technology Group Plc
75–100% shares
75–100% votes
Appoint directors
The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR
Reg: 13141124 · Companies House · Public Limited Company
Notified 30/09/2022
Former PSCs
Auction Midco Limited
Ceased 30/09/2022
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 11/02/2025Registered 14/02/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 28/06/2021Registered 29/06/2021Satisfied 18/02/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 10/02/2020Registered 11/02/2020Satisfied 30/06/2021