AUCTION TECHNOLOGY GROUP PLC
AUCTION TECHNOLOGY GROUP PLC is an active public limited company, incorporated on 18 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. AUCTION TECHNOLOGY GROUP PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13141124 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 18/01/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE HARLEQUIN BUILDING |
|---|---|
| Address Line 2 | 6TH FLOOR 65 SOUTHWARK STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SE1 0HR |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 31/01/2025 |
|---|---|
| Last Made Up Date | 17/01/2024 |
Return
| Next Due Date | 15/02/2022 |
|---|---|
| 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:
AUCTION TECHNOLOGY GROUP PLC
Directors
(The company's officers)
MRS SUZANNE CLAIRE BAXTER
(~56 year old British national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2022
MR BREON THOMAS CORCORAN
(~52 year old Irish national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2021
TAMSIN MARIA TODD DEFRIEZ
(~53 year old British national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
MR SCOTT EDWARD FORBES
(~66 year old British national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2021
THOMAS ERIC HARGREAVES
(~54 year old British national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2021
PAULINE READER
(~45 year old American national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as MARKETER / ECOMMERCE LEADER
- Usually resident in UNITED STATES
Appointed on 02/12/2021
MR JOHN-PAUL SAVANT
(~53 year old American national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2021
MR JOSEPH MORGAN SEIGLER III
(~47 year old American national)
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2021
JAYNE MICHELLE MEACHAM
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET, LONDON, SE1 0HR, ENGLAND
- Current Secretary
Appointed on 28/04/2022
Connections
(Shared officers)
- MR SCOTT EDWARD FORBES
- MR SCOTT EDWARD FORBES
- MR JOSEPH MORGAN SEIGLER III
- MR JOSEPH MORGAN SEIGLER III
ASCENTIAL PLC
- MRS SUZANNE CLAIRE BAXTER
- MR SCOTT EDWARD FORBES
- MR JOHN-PAUL SAVANT
- MR JOHN-PAUL SAVANT
- MR JOHN-PAUL SAVANT
- MR JOHN-PAUL SAVANT
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)
AUCTION TECHNOLOGY GROUP PLC: Maps
Maps show the location of the postcode of the registered office, SE1 0HR.
Map of AUCTION TECHNOLOGY GROUP PLC at local scale
Map of AUCTION TECHNOLOGY GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 0HR
Other companies with registered offices in SE1 0HR:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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