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Auxo Group Holdings Limited
Adresa
56 Clarendon Road
Watford
WD17 1DA
VAT ID (DIČ) no VAT ID available
Company No. 11811735 Show on Companies House
Previous Names
  • The MCG Group Holdings Limited
  • Wearemcg Holdings Limited
  • Mcginley Group Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tosca Debt Capital Gp Iii Lp Status: Active Notified: 16/08/2023 Companies House Number: Oc427399 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcginley, Colm John Status: Ceased Notified: 07/02/2019 Ceased: 16/08/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Deering, Mathew Watford, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garrard, Ford Watford, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langley, Ian Michael Watford, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jonathan Paul Watford, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coward, Peter Watford, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 24/01/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deering, Mathew William Watford, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, James Grant Watford, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 30/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Mcginley, Colm John Watford, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 16/08/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcginley, Kaye Elizabeth Watford, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 09/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Auxo Group (Midco) Limited Status: Active Notified: 23/09/2021 Companies House Number: 13640110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Email Your CV.COM LTD Status: Ceased Notified: 31/05/2019 Ceased: 18/11/2021 Companies House Number: 03872728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Healthii People Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 10484185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MCG Education Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 10484170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCG Group (Training) Limited Status: Ceased Notified: 09/09/2021 Ceased: 18/11/2021 Companies House Number: 13612168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCG Spare Limited Status: Ceased Notified: 10/10/2020 Ceased: 18/11/2021 Companies House Number: 11680805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcginley CEP LTD Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 07216155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcginley Systems International Limited Status: Ceased Notified: 16/05/2019 Ceased: 18/11/2021 Companies House Number: 02885936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Poppy Nursing and Care Services LTD Status: Ceased Notified: 10/11/2020 Ceased: 18/11/2021 Companies House Number: 09014212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Staffaid Limited Status: Ceased Notified: 28/05/2021 Ceased: 18/11/2021 Companies House Number: 10173646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •