FACTOR LAW HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
FACTOR LAW HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FACTOR LAW HOLDINGS LTD was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125089. The accounts status is GROUP and accounts are next due on 30/09/2024.
FACTOR LAW HOLDINGS LTD was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125089. The accounts status is GROUP and accounts are next due on 30/09/2024.
FACTOR LAW HOLDINGS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARDENT MANAGED SOLUTIONS HOLDINGS LTD (until 31/01/2020)
ARDENT MANAGED SOLUTIONS HOLDINGS LTD (until 31/01/2020)
AXIOM GLOBAL LIMITED (until 12/02/2019)
AXIOM LEGAL UK, LTD. (until 29/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2022-04-06 | CURRENT | ||
MR VARUN MEHTA | Jun 1986 | American | Director | 2020-02-27 | CURRENT |
MS SUMERA HASSAN | Feb 1980 | American | Director | 2020-04-20 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2007-02-23 UNTIL 2007-03-29 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2014-12-31 | RESIGNED | ||
DANIEL HAARMANN | Aug 1974 | American | Director | 2007-03-29 UNTIL 2010-07-13 | RESIGNED |
MARK HARRIS | Nov 1969 | American | Director | 2007-03-29 UNTIL 2017-03-31 | RESIGNED |
MICHELLE WEAVER | Aug 1971 | American | Director | 2009-12-10 UNTIL 2015-01-01 | RESIGNED |
CATHERINE KEMNITZ | Nov 1975 | American | Director | 2019-11-13 UNTIL 2020-01-01 | RESIGNED |
MR CHRISTOPHER EDWARD SOUTO | Mar 1971 | British | Director | 2019-02-08 UNTIL 2019-09-25 | RESIGNED |
MR BARRY JAMES QUINN | Dec 1976 | Irish | Director | 2019-02-11 UNTIL 2019-11-13 | RESIGNED |
ALEC GUETTEL | Apr 1968 | American | Director | 2007-03-29 UNTIL 2009-12-10 | RESIGNED |
ALEXANDER GILES | Jun 1973 | British | Director | 2007-06-11 UNTIL 2019-11-13 | RESIGNED |
MISS CATHERINE ANN DOHERTY | Oct 1982 | British | Director | 2019-11-13 UNTIL 2020-04-20 | RESIGNED |
MS SANDY LEE DEVINE | Dec 1953 | American | Director | 2017-03-31 UNTIL 2019-02-11 | RESIGNED |
MISS CATHERINE ANN DOHERTY | Secretary | 2016-02-08 UNTIL 2020-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Factor Law Inc | 2019-02-11 | New York Ny | Ownership of shares 75 to 100 percent | |
Axiom Global Inc | 2016-04-06 - 2019-02-11 | New York Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |