Auk Investments Holdings Limited

Active12965603 Private limited company
Incorporated
21 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 1 December 2020
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 December 2020
Also at St Albans Operating Company Limited, Motor Fuel Limited, Fuel Stop (UK) Ltd · more companies
British
Born August 1966 (60)
Director · Appointed 1 December 2020
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 December 2020
Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born February 1963 (63)
Officer history (3 former)
1 December 2020
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 December 2020
Appointed Bannister, William Bahlsen as Director
1 December 2020
Appointed Biggart, Thomas Mckenzie as Director
1 December 2020
Appointed Clarke, Jeremy as Director
1 December 2020
Appointed Lane, Simon Paul as Director
1 December 2020
Resigned Hockings, Angus John as Director
1 December 2020
Resigned Hockings, Marcus Benjamin as Director
1 December 2020
Resigned Hockings, Simon as Director
21 October 2020
Appointed Hockings, Angus John as Director
21 October 2020
Appointed Hockings, Marcus Benjamin as Director
21 October 2020
Appointed Hockings, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547

Holdings 1

Companies where Auk Investments Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 December 2020
Ceased Angus John Hockings — Owns 25–50% of shares
1 December 2020
Ceased Marcus Benjamin Hockings — Owns 25–50% of shares
1 December 2020
Ceased Simon Hockings — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions

Some other companies at this address

Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited
CD&R Firefly 4 Limited

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