SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
05535356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2005
(19 years and 3 months old)
WEBSITE
arcfundmanagement.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2010
20/01/2011
SUSD ASSET MANAGEMENT (HOLDINGS) PLC
View all previous names
HULL
HU1 1TJ
Telephone: 02076233345
TPS: No
21 Marina Court
Castle Street
Hull
North Humbersid
HU1 1TJ
Telephone: 76233345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUSD LIMITED | Active - Accounts Filed | View Report |
| SUSD CLAPHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2008 - Present (16 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Secretary |
Current: 5 Past: 17 |
View Report |
|
27/08/2010 - Present (14 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 8 Past: 195 |
View Report |
|
27/08/2010 - Present (14 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUSD LIMITED | Active - Accounts Filed | View Report |
| SUSD CLAPHAM LIMITED | Active - Accounts Filed | View Report |
| SUSD NOTTING HILL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 22/05/2014 | Andrew Stephen Wilson (908266770) has left the board |
| 13/05/2014 | Simon Andrew Banks-Cooper (914642271) has left the board |
| 28/04/2014 | William Henry Weston Wells (905096382) has left the board |
| 28/04/2014 | New Board Member Michael Ivan Laurie (918713510) Appointed |
| 08/01/2014 | New Board Member Simon Andrew Banks-Cooper (914642271) Appointed |
| 21/12/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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