Company NameAuburn 15 Holdings Limited
Company StatusActive
Company Number14022209
CategoryPrivate Limited Company
Incorporation Date4 April 2022(2 years ago)
Previous NameTaurus 2022-1 UK Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBelgian
StatusCurrent
Appointed04 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed04 April 2022(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed04 April 2022(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed04 April 2022(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU

Location

Registered Address10th Floor 5 Churchill Place
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 April 2024 (2 weeks, 2 days ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

10 April 2024Company name changed taurus 2022-1 uk holdings LIMITED\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
(3 pages)
3 April 2024Confirmation statement made on 3 April 2024 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
14 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
13 April 2022Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
4 April 2022Incorporation
Statement of capital on 2022-04-04
  • GBP 1
(26 pages)