FACTOR LAW HOLDINGS LTD
FACTOR LAW HOLDINGS LTD is an active private limited company, incorporated on 23 February 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadway, 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: Group. FACTOR LAW HOLDINGS LTD has four previous names, the most recent of which was ARDENT MANAGED SOLUTIONS HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06125089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 31/01/2020 onwards:
FACTOR LAW HOLDINGS LTD
From 12/02/2019 to 31/01/2020:
ARDENT MANAGED SOLUTIONS HOLDINGS LTD
From 29/09/2008 to 12/02/2019:
AXIOM GLOBAL LIMITED
From 03/04/2007 to 29/09/2008:
AXIOM LEGAL UK, LTD.
Prior to 03/04/2007:
BLAKEDEW 660 LIMITED
Directors
(The company's officers)
MR. BRYAN ALAN CARSON
(~37 year old British national)
LINCOLN BUILDING 27-45 GREAT VICTORIA STREET, BELFAST, ANTRIM, NORTHERN IRELAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
MS SUMERA HASSAN
(~44 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT, HR
- Usually resident in UNITED STATES
Appointed on 20/04/2020
MR VARUN MEHTA
(~37 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 27/02/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 06/04/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
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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)