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 - KENT

This company is listed in the following categories:
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)
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

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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

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