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ACCESSION HOLDINGS LIMITED

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ACCESSION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05467321

Incorporation date

31/05/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 31/05/2005)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (5 pages)
dot icon25/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon20/11/2024
Satisfaction of charge 054673210010 in full
View PDF (1 pages)
dot icon20/11/2024
Satisfaction of charge 054673210011 in full
View PDF (1 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (5 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon13/05/2024
Termination of appointment of Eric Watkins as a secretary on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13
View PDF (2 pages)
dot icon27/07/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (5 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (5 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon04/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (5 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (5 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon02/12/2019
Satisfaction of charge 054673210012 in full
View PDF (1 pages)
dot icon02/12/2019
Satisfaction of charge 054673210013 in full
View PDF (1 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (5 pages)
dot icon30/08/2019
Termination of appointment of Richard David Thomas as a director on 2019-08-14
View PDF (1 pages)
dot icon30/08/2019
Appointment of Mr Philip John Parker as a director on 2019-08-14
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon20/08/2018
Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31
View PDF (1 pages)
dot icon26/07/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (5 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (5 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (6 pages)
dot icon14/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Full accounts made up to 2015-04-30
View PDF (11 pages)
dot icon23/09/2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23
View PDF (1 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Full accounts made up to 2014-04-30
View PDF (11 pages)
dot icon19/09/2014
Registration of charge 054673210013, created on 2014-09-17
View PDF (57 pages)
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Christopher Lowton as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Ricky Barnett as a director
View PDF (1 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon04/11/2013
Current accounting period extended from 2014-03-31 to 2014-04-30
View PDF (1 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/08/2013
Resolutions
View PDF (4 pages)
dot icon24/07/2013
Satisfaction of charge 4 in full
View PDF (13 pages)
dot icon16/07/2013
Resolutions
View PDF (4 pages)
dot icon11/07/2013
Registration of charge 054673210012
View PDF (45 pages)
dot icon11/07/2013
Satisfaction of charge 6 in full
View PDF (10 pages)
dot icon11/07/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon11/07/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon11/07/2013
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon11/07/2013
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon09/07/2013
Registration of charge 054673210011
View PDF (50 pages)
dot icon09/07/2013
Registration of charge 054673210010
View PDF (26 pages)
dot icon24/06/2013
Termination of appointment of Christopher Lowton as a secretary
View PDF (2 pages)
dot icon24/06/2013
Registered office address changed from 36-37 King Street London EC2V 8BB England on 2013-06-24
View PDF (2 pages)
dot icon24/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 2013-06-24
View PDF (1 pages)
dot icon24/06/2013
Termination of appointment of Christopher Lowton as a secretary
View PDF (1 pages)
dot icon10/06/2013
Resolutions
View PDF (13 pages)
dot icon05/06/2013
Appointment of Mr Richard David Thomas as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Eric Watkins as a secretary
View PDF (3 pages)
dot icon05/06/2013
Appointment of Satpal Singh Dhaiwal as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Mr Michael Richard Pratt as a director
View PDF (3 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon25/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (14 pages)
dot icon02/01/2012
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (14 pages)
dot icon05/01/2011
Accounts for a medium company made up to 2010-03-31
View PDF (14 pages)
dot icon04/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (14 pages)
dot icon27/10/2009
Secretary's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon27/10/2009
Director's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon30/09/2009
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (4 pages)
dot icon13/07/2009
Director's change of particulars / ricky barnett / 08/06/2009
View PDF (1 pages)
dot icon30/06/2009
Return made up to 31/05/09; full list of members
View PDF (5 pages)
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (4 pages)
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon22/09/2008
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon05/08/2008
Return made up to 31/05/08; full list of members
View PDF (5 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon03/07/2008
Resolutions
View PDF (9 pages)
dot icon03/07/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon03/07/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (13 pages)
dot icon21/01/2008
Full accounts made up to 2007-03-31
View PDF (18 pages)
dot icon02/10/2007
Return made up to 31/05/07; full list of members
View PDF (5 pages)
dot icon02/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2007
Nc inc already adjusted 05/07/07
View PDF (1 pages)
dot icon21/07/2007
Resolutions
View PDF (2 pages)
dot icon21/07/2007
Ad 05/07/07--------- £ si 21@1=21 £ ic 500/521
View PDF (2 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (6 pages)
dot icon28/06/2006
Return made up to 31/05/06; full list of members
View PDF (7 pages)
dot icon21/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2006
Director resigned
View PDF (1 pages)
dot icon11/04/2006
Secretary resigned
View PDF (1 pages)
dot icon11/04/2006
Nc inc already adjusted 03/04/06
View PDF (1 pages)
dot icon11/04/2006
Resolutions
View PDF (27 pages)
dot icon11/04/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon11/04/2006
New director appointed
View PDF (2 pages)
dot icon11/04/2006
Registered office changed on 11/04/06 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon11/04/2006
Ad 03/04/06--------- £ si 499@1=499 £ ic 1/500
View PDF (2 pages)
dot icon11/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/04/2006
Conve 03/04/06
View PDF (2 pages)
dot icon08/04/2006
Particulars of mortgage/charge
View PDF (23 pages)
dot icon07/04/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/04/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon31/05/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Philip John
Director
14/08/2019 - Present
31
Thomas, Richard David
Director
10/05/2013 - 14/08/2019
63
Watkins, Eric
Secretary
10/05/2013 - 13/05/2024
-
Porter, Alan Fraser
Secretary
13/05/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCESSION HOLDINGS LIMITED

ACCESSION HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESSION HOLDINGS LIMITED?

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ACCESSION HOLDINGS LIMITED is currently Active. It was registered on 31/05/2005 .

Where is ACCESSION HOLDINGS LIMITED located?

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ACCESSION HOLDINGS LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ACCESSION HOLDINGS LIMITED do?

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ACCESSION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCESSION HOLDINGS LIMITED?

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The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-04-30.