ACCESSION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCESSION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCESSION HOLDINGS LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467321. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ACCESSION HOLDINGS LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467321. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ACCESSION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2844 LIMITED (until 21/04/2006)
HAMSARD 2844 LIMITED (until 21/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD PRATT | Mar 1964 | British | Director | 2013-05-10 | CURRENT |
MR PHILIP JOHN PARKER | Jan 1979 | British | Director | 2019-08-14 | CURRENT |
ERIC WATKINS | British | Secretary | 2013-05-10 | CURRENT | |
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-31 UNTIL 2006-03-27 | RESIGNED | ||
MR SATPAL SINGH DHAIWAL | Oct 1968 | British | Director | 2013-05-10 UNTIL 2018-07-31 | RESIGNED |
CHRISTOPHER JOHN LOWTON | May 1968 | British | Director | 2006-03-27 UNTIL 2014-01-10 | RESIGNED |
MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2013-05-10 UNTIL 2019-08-14 | RESIGNED |
MR RICKY JOHN BARNETT | Jan 1959 | British | Director | 2006-03-27 UNTIL 2014-01-10 | RESIGNED |
CHRISTOPHER JOHN LOWTON | May 1968 | British | Secretary | 2006-03-27 UNTIL 2013-05-10 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-31 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accessions Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |