HANDELSBANKEN ACD LIMITED - KENT
Company Profile | Company Filings |
Overview
HANDELSBANKEN ACD LIMITED is a Private Limited Company from KENT and has the status: Active.
HANDELSBANKEN ACD LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332528. The accounts status is FULL and accounts are next due on 30/09/2024.
HANDELSBANKEN ACD LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332528. The accounts status is FULL and accounts are next due on 30/09/2024.
HANDELSBANKEN ACD LIMITED - KENT
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 MOUNT EPHRAIM
KENT
TN4 8BS
This Company Originates in : United Kingdom
Previous trading names include:
HEARTWOOD ACD LIMITED (until 16/10/2020)
HEARTWOOD ACD LIMITED (until 16/10/2020)
PRIVATE OFFICE LIMITED (until 28/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR ONDORO | Secretary | 2021-04-07 | CURRENT | ||
WENDY MADELINE MAYALL | Nov 1957 | British | Director | 2021-11-01 | CURRENT |
MR PETER DAVID MCCREE | Nov 1969 | British | Director | 2016-11-15 | CURRENT |
MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2021-11-01 | CURRENT |
MR JAMES MICHAEL MARTIN | Jun 1960 | British | Director | 2021-11-01 | CURRENT |
MR MARC WOOD | Mar 1976 | British | Director | 2020-09-15 | CURRENT |
MR DECLAN OLIVER HALTON-WOODWARD | Secretary | 2018-03-01 UNTIL 2019-11-05 | RESIGNED | ||
MR DOMINIC JAMES FIELDING | Secretary | 2017-07-26 UNTIL 2018-03-01 | RESIGNED | ||
MR ALAN PETER WHALLEY | May 1957 | British | Secretary | 2001-12-03 UNTIL 2004-02-05 | RESIGNED |
MISS CAROL ANNE TURNER | Secretary | 2015-10-09 UNTIL 2017-07-26 | RESIGNED | ||
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Secretary | 2004-02-05 UNTIL 2006-03-27 | RESIGNED |
PETER DAVID MCCREE | Nov 1969 | Secretary | 2006-03-27 UNTIL 2011-02-07 | RESIGNED | |
MR DOMINIC JAMES FIELDING | Secretary | 2020-07-30 UNTIL 2021-04-07 | RESIGNED | ||
MR BERNARD PETER CHARLES | Secretary | 2011-02-07 UNTIL 2013-08-31 | RESIGNED | ||
MRS MELANIE JOYCE ROMANS | Secretary | 2013-09-01 UNTIL 2015-10-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
MR SIMON JOHN DIXON | Mar 1964 | British | Director | 2004-02-05 UNTIL 2014-02-14 | RESIGNED |
MR DOMINIC FIELDING | Mar 1972 | British | Director | 2016-12-08 UNTIL 2020-07-30 | RESIGNED |
MR SIMON NICHOLAS LOUGH | Aug 1962 | British | Director | 2004-02-05 UNTIL 2014-07-31 | RESIGNED |
MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2014-02-14 UNTIL 2016-11-18 | RESIGNED |
MR BARRY WATSON | Jul 1954 | British | Director | 2001-12-03 UNTIL 2004-02-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-03 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Handelsbanken Wealth & Asset Management Limited | 2016-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HANDELSBANKEN ACD LIMITED | 2021-09-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - HANDELSBANKEN ACD LIMITED | 2021-01-08 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD ACD LIMITED | 2019-07-31 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD ACD LIMITED | 2018-09-01 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD ACD LIMITED | 2017-07-27 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PRIVATE OFFICE LIMITED | 2016-06-23 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PRIVATE OFFICE LIMITED | 2015-08-26 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - PRIVATE OFFICE LIMITED | 2014-09-19 | 31-12-2013 | £2 Cash £2 equity |