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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSTRUCTION LASER EQUIPMENT LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
PLANT AND SITE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
VINCEHIRE LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IMPRESS BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ATM (SCOTLAND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATM (SIGNS) LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PLANT AND SITE SERVICES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EVENT INFRASTRUCTURE & BRANDING LIMITED LONDON ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
PSS INNOVATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
PLANTFINDER (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASTRA SITE SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CONCENTRA ANALYTICS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD PLANT HIRE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORGVUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GARRIGUES UK LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active SMALL None Supplied