AUCTREE HOLDINGS LIMITED

AUCTREE HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2020. The nature of the business is Activities of head offices. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AUCTREE HOLDINGS LIMITED previously had the company name BIDCDR ACQUISITIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13024290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/11/2021 onwards:
AUCTREE HOLDINGS LIMITED
Prior to 17/11/2021:
BIDCDR ACQUISITIONS LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES COOPER
(~29 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2021
MARC FLUVIA GRACIA
(~33 year old Spanish national)
380 ST. JOHN STREET, LONDON, EC1V 4NN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/11/2020
MARC FLUVIA GRACIA
(~33 year old Spanish national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/11/2020
MARC FLUVIA GRACIA
(~33 year old Spanish national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/11/2020

Shareholders

(Persons of Significant Control)
Marc Fluvia Gracia
(~33 year old Spanish national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/11/2020
Mr Michael James Cooper
(~29 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2021

Connections

(Shared officers)
  • MR MICHAEL JAMES COOPER
  • MARC FLUVIA GRACIA
NOWER I LIMITED
  • MR MICHAEL JAMES COOPER
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)

AUCTREE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of AUCTREE HOLDINGS LIMITED at local scale
Map of AUCTREE HOLDINGS LIMITED at local scale
Map of AUCTREE HOLDINGS LIMITED at district scale
Map of AUCTREE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)