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Summary

Affiliates

Contact details

Officers10

Events1

Documents47

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ASC (HENLEY) HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2012 (12 years ago)

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Summary

NameASC (HENLEY) HOLDCO LIMITED
Historical names
  • ASC (CLEVEDON) HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08137549
Incorporation Date10 Jul 2012 (12 years ago) / 2262 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASC (***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Amber Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2021

corporate

IndividualUnited Kingdom

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP

Person with significant control


Appointed on22 Dec 2021

individual

IndividualUnited Kingdom

Marsh, James Peter

Director


Appointed on22 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Michael John

Director


Appointed on10 Jul 2012

Resigned on22 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Amanda Elizabeth

Secretary


Appointed on10 Jul 2012

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Events

Old value

05 Dec 2013

Name changeASC (CLEVEDON) HOLDCO LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type dormantAAView
10 Jun 2022Termination director company with name termination dateTM01View
10 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is ASC (HENLEY) HOLDCO LIMITED's headquarters?

ASC (HENLEY) HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is ASC (HENLEY) HOLDCO LIMITED's industry?

ASC (HENLEY) HOLDCO LIMITED is in the industry of Activities of holding companies

What year was ASC (HENLEY) HOLDCO LIMITED started?

ASC (HENLEY) HOLDCO LIMITED was started in 2012

Sources: Companies House