Company information:
Accession Holdings Limited (No: 05467321)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Operating Company
Incorporated: 31-May-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Aug-2019 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: May-2013 )
Current Secretary: ALAN FRASER PORTER ( From: May-2024 )
Resigned Director: RICKY JOHN BARNETT ( DOB: Jan-1959 From: Mar-2006 To: Jan-2014 )
Resigned Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968 From: May-2013 To: Jul-2018 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: May-2005 To: Mar-2006 )
Resigned Director: CHRISTOPHER JOHN LOWTON ( DOB: May-1968 From: Mar-2006 To: Jan-2014 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: May-2013 To: Aug-2019 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: May-2005 To: Mar-2006 )
Resigned Secretary: CHRISTOPHER JOHN LOWTON ( From: Mar-2006 To: May-2013 )
Resigned Secretary: ERIC WATKINS ( From: May-2013 To: May-2024 )
Persons of Significant Control:
Accessions Group Limited, 100 Cheapside Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)