ASSET EXCHANGE HOLDINGS LIMITED
77 WOLLASTON WAY, BURNT MILLS INDUSTRIAL ESTATE, BASILDON SS13 1DJ- Active
- Private Limited Company
- Company No. 10517675
- Last Updated: 01 Mar 2024
Company Profile
ASSET EXCHANGE HOLDINGS LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in BASILDON. ASSET EXCHANGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | ASSET EXCHANGE HOLDINGS LIMITED |
|---|---|
| Company number | 10517675 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 WOLLASTON WAY BURNT MILLS INDUSTRIAL ESTATE BASILDON SS13 1DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ladislaw Wladimir Marc Mysyrowicz Nationality: French |
Dates: Tuesday, June 30, 2020 - Tuesday, June 30, 2020
significant influence or control as firm
|
| Il2 (2018) S.A.R.L. Rue De La Vallee, L-2661 |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Industrial Lending 1 S.A. Rue Adolphe, L-1116 |
Dates: Wednesday, January 23, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Noonan Nationality: American |
Dates: Friday, December 23, 2016 - Wednesday, January 23, 2019
voting rights 25 to 50 percent
|
| Mr Alan Colin Tomlin Nationality: British |
Dates: Friday, December 23, 2016 - Wednesday, January 23, 2019
voting rights 50 to 75 percent
|
| Smith & Williamson Trust Corporation Limited Moorgate, EC2R 6AY |
Dates: Friday, December 23, 2016 - Wednesday, January 23, 2019
ownership of shares 50 to 75 percent
|
| Mr Alan Colin Tomlin Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSET EXCHANGE HOLDINGS LIMITED | 08 Dec 2016 |