Auction Bidco Limited

12401140

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Harlequin Building, 6th Floor, London, SE1 0HR

Reg: 12400986 · England & Wales · Private Limited Company

Notified 13/01/2020

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