Axle Group Holdings Limited

ActiveSC240346 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Activities of head offices (70100)
Owned by
Halfords Autocentres Limited
Accounts type
Full
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (13 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
9 December 2021
Appointed Randall, Andrew John as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Resigned Taylor, John Alexander as Secretary
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
Resigned Taylor, John Alexander as Director
9 December 2021
Resigned Revie, Joan Christina as Director
9 December 2021
Resigned Revie, Alan Livingstone as Director
9 December 2021
Resigned Taylor, Julie Marie as Director
9 December 2021
Resigned Caldwell, John as Director
27 September 2018
Resigned Caldwell, Ann Elizabeth as Director
23 October 2014
Appointed Caldwell, Ann Elizabeth as Director
23 October 2014
Appointed Revie, Joan Christina as Director
23 October 2014
Appointed Taylor, Julie Marie as Director
9 November 2007
Appointed Taylor, John Alexander as Secretary
20 October 2007
Resigned Kemp, John as Director
20 October 2007
Resigned Kemp, John as Secretary
12 December 2002
Appointed Caldwell, John as Director
12 December 2002
Appointed Kemp, John as Secretary
12 December 2002
Appointed Revie, Alan Livingstone as Director
12 December 2002
Appointed Kemp, John as Director
12 December 2002
Appointed Taylor, John Alexander as Director
12 December 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
12 December 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 November 2002
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Halfords Autocentres Limited
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Holdings 1

Companies where Axle Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 December 2021
Ceased Alan Livingstone Revie — Owns 50–75% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates28 November 2025
18 November 2025Full accounts28 March 2025
14 May 2025Termination of appointment of a director
14 May 2025Appointment of a director
5 December 2024Confirmation statement with no updates28 November 2024
Show all 109 filings

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