ASSET CONTROL HOLDCO LIMITED
Overview
| Company Name | ASSET CONTROL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11531225 |
| 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 ASSET CONTROL HOLDCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ASSET CONTROL HOLDCO LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET CONTROL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ASSET CONTROL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for ASSET CONTROL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Redenomination of shares. Statement of capital Sep 18, 2023
| 6 pages | SH14 | ||||||||||
Statement of capital on Sep 18, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Steven Andrew Robertson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Edward Henkenmeier on Mar 06, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Edward Henkenmeier as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Arthur Traquair as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 115312250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115312250002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSET CONTROL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENKENMEIER, Stephen Edward | Director | Suite 300 Menlo Park 1300 El Camino Real Ca 94025 United States | United States | American | Director | 290615320001 | ||||
| HEPSWORTH, Mark Graham | Director | 32 Cornhill EC3V 3SG London Asset Control United Kingdom | United Kingdom | British | Director | 190711500001 | ||||
| DAY, Ian Philip | Director | 32 Cornhill EC3V 3SG London Asset Control United Kingdom | England | British | Director | 74800310002 | ||||
| DUFFY, Neil Anthony | Director | 32 Cornhill EC3V 3SG London Asset Control United Kingdom | England | British | Cfo | 272142450001 | ||||
| JAIN, Sunil Kumar | Director | 2nd Floor 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom | United Kingdom | British | Investment | 175392620001 | ||||
| ROBERTSON, Steven Andrew | Director | Cornhill EC3V 3SG London 32 England | United Kingdom | British | Director | 281251350001 | ||||
| TRAQUAIR, Brian Arthur | Director | 2118 Bloor Street West M6S 0A6 Toronto Suite 701 Ontario Canada | Canada | Canadian | Non Executive Director | 250273830002 |
Who are the persons with significant control of ASSET CONTROL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Control Midco Limited | Aug 22, 2018 | Cornhill EC3V 3SG London 32 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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