ASSET CONTROL HOLDCO LIMITED
ASSET CONTROL HOLDCO LIMITED is an active private limited company, incorporated on 22 August 2018. The nature of the business is Business and domestic software development. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ASSET CONTROL HOLDCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 11531225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 19/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ASSET CONTROL HOLDCO LIMITED
Directors
(The company's officers)
MR STEPHEN EDWARD HENKENMEIER
(~54 year old American national)
1300 EL CAMINO REAL SUITE 300, MENLO PARK, CA 94025, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/2023
MR MARK GRAHAM HEPSWORTH
(~64 year old British national)
ASSET CONTROL 32 CORNHILL, LONDON, EC3V 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2018
Connections
(Shared officers)
- MR STEPHEN EDWARD HENKENMEIER
- MR STEPHEN EDWARD HENKENMEIER
- MR STEPHEN EDWARD HENKENMEIER
- MR STEPHEN EDWARD HENKENMEIER
- MR MARK GRAHAM HEPSWORTH
- MR STEPHEN EDWARD HENKENMEIER
- MR MARK GRAHAM HEPSWORTH
ASSET CONTROL IRELAND LIMITED
- MR STEPHEN EDWARD HENKENMEIER
- MR MARK GRAHAM HEPSWORTH
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)
ASSET CONTROL HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3SG.
Map of ASSET CONTROL HOLDCO LIMITED at local scale
Map of ASSET CONTROL HOLDCO LIMITED at district scale
More Companies in EC3V 3SG
Other companies with registered offices in EC3V 3SG:
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)