ASSET CONTROL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET CONTROL HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSET CONTROL HOLDCO LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASSET CONTROL HOLDCO LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASSET CONTROL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 CORNHILL
LONDON
EC3V 3SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GRAHAM HEPSWORTH | Aug 1959 | British | Director | 2018-09-10 | CURRENT |
MR STEPHEN EDWARD HENKENMEIER | Oct 1969 | American | Director | 2023-01-31 | CURRENT |
MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2021-03-10 UNTIL 2023-07-31 | RESIGNED |
MR SUNIL KUMAR JAIN | Nov 1983 | British | Director | 2018-08-22 UNTIL 2018-09-10 | RESIGNED |
NEIL ANTHONY DUFFY | Mar 1966 | British | Director | 2020-01-31 UNTIL 2021-03-10 | RESIGNED |
MR IAN DAY | Jun 1960 | British | Director | 2018-09-10 UNTIL 2020-01-31 | RESIGNED |
BRIAN ARTHUR TRAQUAIR | Mar 1957 | Canadian | Director | 2018-09-10 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asset Control Midco Limited | 2018-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |