AUCKLAND CARE HOLDINGS LIMITED

AUCKLAND CARE HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Standard Way, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AUCKLAND CARE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT E3 FAREHAM HEIGHTS
Address Line 2	STANDARD WAY
Post Town	FAREHAM
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO16 8XT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AUCKLAND CARE HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES ALLDIS

(~46 year old British national)

UNIT E3 FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/06/2020

MR TRINITY BRIAN GARIKAI MUNOWENYU

(~57 year old British national)

UNIT E3 FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2020

Shareholders

(Persons of Significant Control)

Mr Trinity Brian Garikai Munowenyu

(~57 year old British national)

Unit E3, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2020

Connections

(Shared officers)

AUCKLAND CARE LIMITED

MR JAMES ALLDIS

PEARTREE PROPCO LIMITED

MR JAMES ALLDIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)