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 - LONDON

This company is listed in the following categories:
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

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