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Auctree Holdings Limited

Auctree Holdings Limited is a dormant company incorporated on 16 November 2020 with the registered office located in London, Greater London. Auctree Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13024290
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Kemp House 152 - 160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • PSC • Chief Executive • Spanish • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Dec 1994
Mr Michael James Cooper
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Auctree UK Limited
Marc Fluvia Gracia and Michael James Cooper are mutual people.
Active
Nower I Limited
Michael James Cooper is a mutual person.
Active
Nower Construction I Limited
Michael James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.96M
Same as previous period
Total Liabilities
-£912
Same as previous period
Net Assets
£1.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Michael James Cooper Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Nov 2022
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Marc González Santamarina Resigned
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Michael James Cooper as a director on 1 July 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 26 Nov 2022
Statement of capital following an allotment of shares on 8 August 2022
Submitted on 31 Aug 2022
Memorandum and Articles of Association
Submitted on 25 Aug 2022
Resolutions
Submitted on 25 Aug 2022
Repayment History
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