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Axle Group Holdings Limited

SC240346

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 29/11/2002

Previously known as

Inhoco 2771 Limited · until 12/12/2002

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 09/12/2021

Mrs Johanna Ruth Hartley

director · Since 04/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Henry Benedict Birch

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Timothy Joseph Gerard O'Gorman

secretary · Since 09/12/2021

Johanna Ruth Hartley

director · Since 04/10/2022

British · England · Age 51

Henry Benedict Birch

director · Since 14/05/2025

British · England · Age 57

Former

Inhoco Formations Limited

corporate nominee director · Resigned 12/12/2002

A B & C Secretarial Limited

corporate nominee secretary · Resigned 12/12/2002

John Kemp

director · Resigned 20/10/2007

John Kemp

secretary · Resigned 20/10/2007

Ann Elizabeth Caldwell

director · Resigned 27/09/2018

Alan Livingstone Revie

director · Resigned 09/12/2021

John Caldwell

director · Resigned 09/12/2021

John Alexander Taylor

director · Resigned 09/12/2021

John Alexander Taylor

secretary · Resigned 09/12/2021

Joan Christina Revie

director · Resigned 09/12/2021

Julie Marie Taylor

director · Resigned 09/12/2021

Andrew John Randall

director · Resigned 07/10/2022

Graham Barry Stapleton

director · Resigned 16/04/2025

Persons with Significant Control

Halfords Autocentres Limited

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

Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE

Notified 09/12/2021

Former PSCs

Mr Alan Livingstone Revie

Ceased 09/12/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2020Registered 02/07/2020Satisfied 17/12/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Ca'D'Oro
2026-08-13

THE CA'D'ORO

post townGlasgow
2026-08-13

GLASGOW

officer appointedO'GORMAN, Timothy Joseph Gerard
2026-08-13
officer appointedBIRCH, Henry Benedict
2026-08-13
officer appointedHARTLEY, Johanna Ruth
2026-08-13