Axis House Holdings Ltd
- Company number
- 11577498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRANT, Sarah | Director | 19 Sep 2018 | |
| FARRANT, Elizabeth Annette | Director | 19 Sep 2018 | |
| FARRANT, Richard John | Director | 19 Sep 2018 | |
| FARRANT, Naomi | Director | 19 Sep 2018 | |
| FARRANT, Robert David | Director | 19 Sep 2018 | |
| FARRANT, James | Director | 19 Sep 2018 | |
| FARRANT, Frances Josephine | Director | 19 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frances Josephine Farrant | Ownership Of Shares 75 To 100 Percent | 19 Sep 2018 | |
| Mr Robert David Farrant | Significant Influence Or Control | 19 Sep 2018 | |
| Mr James Farrant | Significant Influence Or Control | 19 Sep 2018 | |
| Mr Richard John Farrant | Significant Influence Or Control | 19 Sep 2018 | |
| Naomi Farrant | Significant Influence Or Control | 19 Sep 2018 | 23 Mar 2024 |
| Sarah Farrant | Significant Influence Or Control | 19 Sep 2018 | 23 Mar 2024 |
| Mrs Elizabeth Annette Farrant | Significant Influence Or Control | 19 Sep 2018 | 23 Mar 2024 |
| David Allen Farrant | Significant Influence Or Control | 19 Sep 2018 | 22 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,583,125 | £503,746 | 0 |
| 31 Dec 2024 | £997,837 | £477,192 | 7 |
| 31 Dec 2023 | £921,136 | £700,168 | 0 |
| 31 Dec 2022 | £921,000 | £800,000 | 0 |
| 31 Dec 2021 | £501,000 | £500,000 | 0 |
| 31 Dec 2020 | £1,000 | - | 0 |
| 31 Dec 2019 | £1,000 | - | - |
Connections
Controls
- Axis House Ltd (11583672)
Directors’ other companies
- FARRANT, Elizabeth Annette - Director at Intrasystems Holdings Ltd
- FARRANT, James - Director at Intrasystems Holdings Ltd
- FARRANT, James - Director at Axis House Ltd
- FARRANT, Naomi - Director at Intrasystems Holdings Ltd
- FARRANT, Richard John - Director at Axis House Ltd
- FARRANT, Richard John - Director at Intrasystems Holdings Ltd
- FARRANT, Robert David - Director at Intrasystems Holdings Ltd
- FARRANT, Robert David - Director at Axis House Ltd
- FARRANT, Sarah - Director at Intrasystems Holdings Ltd
Companies at the same address
- Axis House Ltd (11583672)