AS INTERNATIONAL HOLDINGS LIMITED
16-18 NEW BRIDGE STREET, LONDON EC4V 6AG- Active
- Private Limited Company
- Company No. 14512837
- Last Updated: 01 Mar 2024
Company Profile
AS INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, November 29, 2022 as a Private Limited Company with registered address in LONDON. AS INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 1 year 10 months and 20 days.
| Name | AS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 14512837 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 NEW BRIDGE STREET LONDON EC4V 6AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Terry John Northcott Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Thomas Ean Hicks Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Timothy Holman Mitchell Nationality: British |
Dates: Tuesday, November 29, 2022 - Friday, February 3, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 29 August 2024, (-51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AS INTERNATIONAL HOLDINGS LIMITED | 29 Nov 2022 |