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Accession Holdings Limited LONDON

Founded in 2005, Accession Holdings, classified under reg no. 05467321 is an active company. Currently registered at 100 Cheapside EC2V 6DT, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023. Since 21st April 2006 Accession Holdings Limited is no longer carrying the name Hamsard 2844.

At the moment there are 2 directors in the the firm, namely Philip P. and Michael P.. In addition one secretary - Eric W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher L. who worked with the the firm until 10 May 2013.

Accession Holdings Limited Address / Contact

Office Address 100 Cheapside
Town London
Post code EC2V 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05467321
Date of Incorporation Tue, 31st May 2005
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Philip P.

Position: Director

Appointed: 14 August 2019

Eric W.

Position: Secretary

Appointed: 10 May 2013

Michael P.

Position: Director

Appointed: 10 May 2013

Satpal D.

Position: Director

Appointed: 10 May 2013

Resigned: 31 July 2018

Richard T.

Position: Director

Appointed: 10 May 2013

Resigned: 14 August 2019

Christopher L.

Position: Secretary

Appointed: 27 March 2006

Resigned: 10 May 2013

Christopher L.

Position: Director

Appointed: 27 March 2006

Resigned: 10 January 2014

Ricky B.

Position: Director

Appointed: 27 March 2006

Resigned: 10 January 2014

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2005

Resigned: 27 March 2006

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2005

Resigned: 27 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Accessions Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accessions Group Limited

100 Cheapside Cheapside, London, EC2V 6DT, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06564281
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hamsard 2844 April 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 27th, July 2023 		Free Download (5 pages)

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