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Axentra Holding Limited

16730659

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O BIRKETTS LLP, LONDON, EC2Y 5EA
Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Birketts Secretaries Limited

secretary · Since 19/09/2025

BRITISH

Also on 244 other boards

Mr Guillermo Diego Derudder

director · Since 19/09/2025

DIRECTOR

ARGENTINE · ARGENTINA · Age 68

Mr Luis Alberto Derudder

director · Since 19/09/2025

DIRECTOR

ARGENTINE · ARGENTINA · Age 53

Mr Raul Hugo Derudder

director · Since 19/09/2025

DIRECTOR

ARGENTINE · ARGENTINA · Age 69

Persons with Significant Control

Mr Guillermo Diego Derudder

25–50% shares
25–50% votes

Argentine · Argentina · Age 68

C/O Birketts Llp, One London Wall, London, EC2Y 5EA

Notified 19/09/2025

Mr Raul Hugo Derudder

25–50% shares
25–50% votes

Argentine · Argentina · Age 69

C/O Birketts Llp, One London Wall, London, EC2Y 5EA

Notified 19/09/2025