ASC (HENLEY) HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ASC (HENLEY) HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASC (HENLEY) HOLDCO LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137549. The accounts status is GROUP and accounts are next due on 30/09/2024.

ASC (HENLEY) HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASC (CLEVEDON) HOLDCO LIMITED (until 05/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER MARSH Dec 1988 British Director 2021-12-22 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2021-12-22 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2012-07-10 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2012-07-10 UNTIL 2021-12-22 RESIGNED
MICHELANGELO LETO Jan 1971 British Director 2014-01-07 UNTIL 2021-12-22 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2012-07-10 UNTIL 2021-12-22 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2014-01-07 UNTIL 2021-12-22 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2012-07-10 UNTIL 2014-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amber Investment Holdings Limited 2016-04-06 - 2021-12-22 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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