SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - HULL
Company Profile | Company Filings |
Overview
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED is a Private Limited Company from HULL and has the status: Active.
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - HULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
21 MARINA COURT
HULL
HU1 1TJ
This Company Originates in : United Kingdom
Previous trading names include:
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC (until 15/09/2010)
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC (until 15/09/2010)
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY (until 21/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM LAWES | Jun 1965 | British | Secretary | 2008-08-09 | CURRENT |
MR MICHAEL IVAN LAURIE | Aug 1949 | British | Director | 2014-04-01 | CURRENT |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 2010-08-27 | CURRENT |
MR PETER ALEXANDER FREDERICK HARRIS | Apr 1965 | British | Director | 2010-08-27 | CURRENT |
STEPHEN DAVID GEORGE HADLEY | Mar 1965 | British | Director | 2007-09-03 UNTIL 2008-02-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
TARA JANE NEWBERY | Apr 1978 | Secretary | 2006-01-04 UNTIL 2007-05-25 | RESIGNED | |
MR JOHN CHARLES GRACEY | British | Secretary | 2007-05-25 UNTIL 2008-08-09 | RESIGNED | |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 2008-01-17 UNTIL 2014-05-15 | RESIGNED |
SIR WILLIAM HENRY WESTON WELLS | May 1940 | British | Director | 2006-07-04 UNTIL 2014-04-01 | RESIGNED |
RENWICK ROBERT HADDOW | Jul 1968 | British | Director | 2005-08-12 UNTIL 2007-12-28 | RESIGNED |
MR DAVID RALPH WALTON MASTERS | Sep 1943 | British | Director | 2009-03-19 UNTIL 2009-12-31 | RESIGNED |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 2009-03-19 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER JOHN ROWE | Oct 1944 | British/Australian | Director | 2005-08-12 UNTIL 2008-09-11 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2010-12-15 UNTIL 2011-12-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
MR HENRY CAMPBELL BELLINGHAM | Mar 1955 | British | Director | 2006-07-04 UNTIL 2009-12-31 | RESIGNED |
MR JOHN CHARLES GRACEY | British | Director | 2005-12-20 UNTIL 2008-09-11 | RESIGNED | |
MR SIMON ANDREW BANKS-COOPER | Jun 1965 | British | Director | 2008-08-09 UNTIL 2010-11-01 | RESIGNED |
MR SIMON ANDREW BANKS-COOPER | Jun 1965 | British | Director | 2013-12-20 UNTIL 2014-05-07 | RESIGNED |
MR BRIAN AITCHISON | Jul 1947 | British | Director | 2009-09-04 UNTIL 2009-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
KENNET COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2006-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Ashcroft | 2016-04-06 | 3/1946 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 30-06-2023 | £7,257 Cash £853,634 equity |
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 30-06-2022 | £2,419 Cash £657,988 equity |
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 30-06-2021 | £9,869 Cash £710,289 equity |
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-06-2020 | £5,089 Cash £762,631 equity |
SUSD Asset Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-07 | 30-06-2019 | £3,537 Cash £836,191 equity |