ASC (HENLEY) HOLDCO LIMITED: Filings

  • Overview

    Company NameASC (HENLEY) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASC (HENLEY) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    23 pagesAA

    Termination of appointment of Daniel Colin Ward as a director on Apr 29, 2025

    1 pagesTM01

    Appointment of Jacobus Geytenbeek Du Plessis as a director on Apr 29, 2025

    2 pagesAP01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr James Peter Marsh on Aug 18, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Peter Marsh on Mar 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Termination of appointment of Giles James Frost as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Hugh Luke Blaney as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Michael John Gregory as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Michelangelo Leto as a director on Dec 22, 2021

    1 pagesTM01

    Appointment of Mr James Peter Marsh as a director on Dec 22, 2021

    2 pagesAP01

    Appointment of Mr Daniel Colin Ward as a director on Dec 22, 2021

    2 pagesAP01

    Second filing for the notification of Building Schools for the Future Investments Llp as a person with significant control

    7 pagesRP04PSC02

    Cessation of Amber Investment Holdings Limited as a person with significant control on Dec 22, 2021

    1 pagesPSC07

    Notification of Building Schools for the Future Investments Llp as a person with significant control on Dec 21, 2021

    3 pagesPSC02
    Annotations
    DateAnnotation
    May 11, 2022Clarification A second filed PSC02 was registered on 11/05/2022.

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    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