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 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
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)
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 |