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ASC (HENLEY) HOLDCO LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 08137549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- MARSH, James Peter
- WARD, Daniel Colin
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Amber Investment Holdings Limited
- Building Schools For The Future Investments Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASC (CLEVEDON) HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ASC (HENLEY) HOLDCO LIMITED Company Description
- ASC (HENLEY) HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08137549. Its current trading status is "live". It was registered 2012-07-10. It was previously called ASC (CLEVEDON) HOLDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 3 More London Riverside .
Get ASC (HENLEY) HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asc (Henley) Holdco Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-group (2023-08-09) - AA
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change-person-director-company-with-change-date (2023-04-04) - CH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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second-filing-notification-of-a-person-with-significant-control (2022-05-11) - RP04PSC02
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-dormant (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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change-person-director-company-with-change-date (2018-02-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-04) - CS01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-17) - AA01
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certificate-change-of-name-company (2013-12-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-10) - NEWINC