ASSET EXCHANGE HOLDINGS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
ASSET EXCHANGE HOLDINGS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
ASSET EXCHANGE HOLDINGS LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10517675. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSET EXCHANGE HOLDINGS LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10517675. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSET EXCHANGE HOLDINGS LIMITED - BASILDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
77 WOLLASTON WAY
BASILDON
SS13 1DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2016-12-08 | CURRENT |
| MR DAVID ENRIGHT | Jan 1964 | British | Director | 2019-06-01 | CURRENT |
| MR KEITH JAMES BARNES | Dec 1967 | English | Director | 2023-11-03 | CURRENT |
| MR PHILIP JOHN KNOWLES | Feb 1979 | British | Director | 2018-05-10 UNTIL 2023-08-27 | RESIGNED |
| MR MARK BURGESS | Nov 1964 | British | Director | 2023-09-01 UNTIL 2023-10-13 | RESIGNED |
| MR GARETH NOONAN | Jan 1964 | American | Director | 2016-12-08 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ladislaw Wladimir Marc Mysyrowicz | 2020-06-30 - 2020-06-30 | 5/1974 | London | Significant influence or control as firm |
| Industrial Lending 1 S.A. | 2019-01-23 - 2020-06-30 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Il2 (2018) S.A.R.L. | 2019-01-23 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Alan Colin Tomlin | 2016-12-23 - 2019-01-23 | 10/1960 | Wickford Essex | Voting rights 50 to 75 percent |
| Smith & Williamson Trust Corporation Limited | 2016-12-23 - 2019-01-23 | London | Ownership of shares 50 to 75 percent | |
| Mr Gareth Noonan | 2016-12-23 - 2019-01-23 | 1/1964 | Wickford Essex | Voting rights 25 to 50 percent |
| Mr Alan Colin Tomlin | 2016-12-08 - 2016-12-23 | 10/1960 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |