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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Account Technologies Holdings Limited. The company was founded 5 years ago and was given the registration number 11802480. The firm's registered office is in MAYFAIR. You can find them at 10 Brick Street, , Mayfair, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
Company Number:11802480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Brick Street, Mayfair, London, W1J 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, March Arch House, 66 Seymour Street, London, England, W1H 5BT

Director01 February 2019Active
4th Floor, March Arch House, 66 Seymour Street, London, England, W1H 5BT

Director05 November 2020Active
4th Floor, March Arch House, 66 Seymour Street, London, England, W1H 5BT

Director01 February 2019Active
4th Floor, Marble Arch House, 66 Seymour Street, London, England, W1H 5BT

Secretary27 February 2019Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary01 February 2019Active
4th Floor, Marble Arch House, 66 Seymour Street, London, England, W1H 5BT

Director01 May 2022Active

People with Significant Control

Acm At Holdco Vii Llc
Notified on:05 November 2020
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, Wilmington 19808, Delaware, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Loudwater Ventures Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:10, Brick Street, Mayfair, United Kingdom, W1J 7HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Iain David Mckenzie
Notified on:01 February 2019
Status:Active
Date of birth:March 1976
Nationality:British
Address:6, Snow Hill, London, EC1A 2AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Robert John Ashton
Notified on:01 February 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:6, Snow Hill, London, EC1A 2AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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