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Here’s a quick overview of HANDELSBANKEN ACD LIMITED 👀 — a Kent based business that started in 2001.
HANDELSBANKEN ACD LIMITED
- Company statusactive
- Company No04332528
- Age24 years 7 months Incorporated 3 December 2001
- Officers5
Address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HANDELSBANKEN ACD LIMITED is an active company incorporated on 3 December 2001 and based in Kent. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Nov 2021
Memorandum Articles
4 Years Ago on 18 Nov 2021
Resolution
4 Years Ago on 18 Nov 2021
Resolution
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Certificate Change Of Name Company
5 Years Ago on 16 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONDORO, Victor | secretary | 07 Apr 2021 | |
| MARTIN, James Michael | director | Jun 1960 | 01 Nov 2021 |
| MAYALL, Wendy Madeleine | director | Nov 1957 | 01 Nov 2021 |
| ROUGHEAD, Ann Lindsay | director | Sep 1962 | 01 Nov 2021 |
| WOOD, Marc | director | Mar 1976 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Handelsbanken Wealth & Asset Management Limited | 28 Jul 2016 |
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Here’s a quick overview of HANDELSBANKEN ACD LIMITED 👀 — a Kent based business that started in 2001.