ASSET CONTROL HOLDCO LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 Application to strike the company off the register

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10/10/2410 October 2024 Confirmation statement made on 2024-08-21 with updates

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16/01/2416 January 2024

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16/01/2416 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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27/12/2327 December 2023

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27/12/2327 December 2023

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18/09/2318 September 2023

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18/09/2318 September 2023 Redenomination of shares. Statement of capital 2023-09-18

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18/09/2318 September 2023 Statement of capital on 2023-09-18

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-18

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31/08/2331 August 2023 Confirmation statement made on 2023-08-21 with updates

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31/07/2331 July 2023 Termination of appointment of Steven Andrew Robertson as a director on 2023-07-31

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06/03/236 March 2023 Director's details changed for Mr Stephen Edward Henkenmeier on 2023-03-06

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20/02/2320 February 2023 Satisfaction of charge 115312250001 in full

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20/02/2320 February 2023 Appointment of Mr Stephen Edward Henkenmeier as a director on 2023-01-31

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20/02/2320 February 2023 Satisfaction of charge 115312250002 in full

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20/02/2320 February 2023 Termination of appointment of Brian Arthur Traquair as a director on 2023-01-31

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11/01/2311 January 2023

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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05/01/225 January 2022

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05/01/225 January 2022

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05/01/225 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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05/01/225 January 2022

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / ASSET CONTROL MIDCO LIMITED / 02/10/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
2ND FLOOR 25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115312250002

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115312250001

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11/09/1811 September 2018 DIRECTOR APPOINTED BRIAN TRAQUAIR

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH

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11/09/1811 September 2018 DIRECTOR APPOINTED MR IAN PHILIP DAY

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR SUNIL JAIN

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22/08/1822 August 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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