ASSET ALLIANCE GROUP HOLDINGS LIMITED

ASSET ALLIANCE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 2 August 2011. The nature of the business is Activities of head offices. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASSET ALLIANCE GROUP HOLDINGS LIMITED previously had the company name CVCH HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARBUTHNOT HOUSE
Address Line 2	7 WILSON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 2SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/12/2011 onwards:

ASSET ALLIANCE GROUP HOLDINGS LIMITED

Prior to 01/12/2011:

CVCH HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD BYCROFT

(~50 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR JAMES ROBERT COBB

(~55 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR DAVID CRAWFORD

(~44 year old British national)

85 MAIN STREET, NEWMAINS, WISHAW, SCOTLAND, ML2 9BG, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

MR PAUL MARROW

(~71 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR WILLIAM HAMILTON PATERSON

(~57 year old British national)

LAIGH BROWNMUIR HOUSE GLASSFORD BY STRATHAVEN, LANARKSHIRE, ML10 6TX, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 15/12/2011

ANDREW ALFRED SALMON

(~61 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR MARCO MARAIS VAN TONDER

(~47 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR DONALD WILSON

(~60 year old British national)

85 MAIN STREET, NEWMAINS, WISHAW, SCOTLAND, ML2 9BG, SCOTLAND

Current Director
Gives occupation as GROUP RISK DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

MR NICHOLAS DAVID DE BURGH JENNINGS

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Secretary

Appointed on 31/03/2021

Connections

(Shared officers)

AAG TRAFFIC MANAGEMENT LIMITED

MR DAVID CRAWFORD

ARBUTHNOT BANKING GROUP PLC

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

MR JAMES ROBERT COBB
ANDREW ALFRED SALMON

ARBUTHNOT FUND MANAGERS LIMITED

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT INVESTMENTS LIMITED

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT LATHAM & CO., LIMITED

MR JAMES ROBERT COBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)