Aristocrat Investments Holding Company Limited LONDON


Aristocrat Investments Holding Company Limited is a private limited company that can be found at 27 Old Gloucester St, London WC1N 3AX. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sally D., appointed on 31 March 2023. Director Albin D., appointed on 20 October 2020.
As far as secretaries are concerned, we can mention: Anne T., appointed on 05 March 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-21 and the date for the following filing is 2024-08-04. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Aristocrat Investments Holding Company Limited Address / Contact

Office Address 27 Old Gloucester St
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12760451
Date of Incorporation Wed, 22nd Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Anne T.

Position: Secretary

Appointed: 05 March 2024

Sally D.

Position: Director

Appointed: 31 March 2023

Albin D.

Position: Director

Appointed: 20 October 2020

Julie C.

Position: Director

Appointed: 20 October 2020

Resigned: 15 April 2022

Kristy J.

Position: Secretary

Appointed: 22 July 2020

Resigned: 05 March 2024

Daniel Y.

Position: Director

Appointed: 22 July 2020

Resigned: 04 August 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Pixel United Holdings Limited from London, England. The abovementioned PSC is classified as "a private 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.

Pixel United Holdings Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10896315
Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
11.00 GBP is the capital in company's statement on 2023/09/22
filed on: 25th, September 2023
Free Download (3 pages)

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