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Asc (Henley) Holdco Limited
08137549
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 10/07/2012
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Amanda Elizabeth Woods
secretary · Since 10/07/2012
BRITISH · ENGLAND · Age 47
Also on 136 other boards
Mr James Peter Marsh
director · Since 22/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
Mr Jacobus Geytenbeek Du Plessis
director · Since 29/04/2025
SENIOR FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 48
Also on 50 other boards
Persons with Significant Control
Building Schools For The Future Investments Llp
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Reg: Oc320795 · England And Wales · Limited Liability Partnership
Notified 22/12/2021
Former PSCs
Amber Investment Holdings Limited
Ceased 22/12/2021
Charges2 outstanding
Charge
outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Created 04/04/2014Registered 09/04/2014
Charge
outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Created 04/04/2014Registered 09/04/2014