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Auk Investments Holdings Limited

12965603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 21/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/12/2020

Reg: 02318923

William Bahlsen Bannister

director · Since 01/12/2020

British · United Kingdom · Age 59

Thomas Mckenzie Biggart

director · Since 01/12/2020

British · Scotland · Age 59

Jeremy Clarke

director · Since 01/12/2020

British · United Kingdom · Age 62

Simon Paul Lane

director · Since 01/12/2020

British · England · Age 63

Former

Angus John Hockings

director · Resigned 01/12/2020

Marcus Benjamin Hockings

director · Resigned 01/12/2020

Simon Hockings

director · Resigned 01/12/2020

Persons with Significant Control

Motor Fuel Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Mr Simon Hockings

Ceased 01/12/2020

Angus John Hockings

Ceased 01/12/2020

Marcus Benjamin Hockings

Ceased 01/12/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110 Bricket Road
2026-06-04

10 BRICKET ROAD

post townHertfordshire
2026-06-04

HERTFORDSHIRE

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-04
officer appointedBANNISTER, William Bahlsen
2026-06-04
officer appointedBIGGART, Thomas Mckenzie
2026-06-04
officer appointedCLARKE, Jeremy
2026-06-04
officer appointedLANE, Simon Paul
2026-06-04