Asc (Henley) Holdco Limited
08137549
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 22/12/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 73 other boards
director · Since 29/04/2025
SENIOR FINANCIAL CONTROLLER
BRITISH · ENGLAND
Also on 50 other boards
Former
director · Resigned 07/01/2014
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 29/04/2025
Persons with Significant Control
Building Schools For The Future Investments Llp
Reg: Oc320795 · England And Wales · Limited Liability Partnership
Notified 22/12/2021
Former PSCs
Amber Investment Holdings Limited
Ceased 22/12/2021
Charges2 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Filing History59 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
second filing notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage create with deed with charge number
mortgage create with deed with charge number
appoint person director company with name
appoint person director company with name
termination director company with name
change account reference date company current extended
certificate change of name company
annual return company with made up date full list shareholders
incorporation company