ACCESSION HOLDINGS LIMITED
Overview
| Company Name | ACCESSION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05467321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESSION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACCESSION HOLDINGS LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESSION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2844 LIMITED | May 31, 2005 | May 31, 2005 |
What are the latest accounts for ACCESSION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ACCESSION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for ACCESSION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 054673210010 in full | 1 pages | MR04 | ||
Satisfaction of charge 054673210011 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Eric Watkins as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 054673210012 in full | 1 pages | MR04 | ||
Satisfaction of charge 054673210013 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Termination of appointment of Richard David Thomas as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Philip John Parker as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of ACCESSION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Alan Fraser | Secretary | Cheapside EC2V 6DT London 100 England | 322979340001 | |||||||
| PARKER, Philip John | Director | Cheapside EC2V 6DT London 100 England | England | British | Director | 205532770001 | ||||
| LOWTON, Christopher John | Secretary | Bramley Vale Chesterfield S44 5GA Derbyshire | British | 112106310001 | ||||||
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | British | 178773010001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| BARNETT, Ricky John | Director | Chatsworth Road Brampton S40 3NU Chesterfield 668 Derbyshire | United Kingdom | British | Managing Director | 131916840002 | ||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | Ceo Director | 58977720002 | ||||
| LOWTON, Christopher John | Director | King Street EC2V 8BB London Kings House 36-37 | England | British | Finance Director | 112106310003 | ||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | Accountant | 37254010002 | ||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | Accountant | 171245630001 | ||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of ACCESSION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accessions Group Limited | Apr 06, 2016 | Cheapside EC2V 6DT London 100 Cheapside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0