Menna Overview
Here’s a quick overview of SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED 👀 — a Hull based business that started in 2005.
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No05535356
- Age21 years 3 months Incorporated 12 August 2005
- Officers4
Address
21 Marina Court, Castle Street, Hull, HU1 1TJ
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 12 August 2005 and based in Hull. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 25 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 11 May 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 06 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 22 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Peter Alexander Frederick | secretary | 25 Jun 2025 | |
| HARRIS, Peter Alexander Frederick | director | Apr 1965 | 27 Aug 2010 |
| LAURIE, Michael Ivan | director | Aug 1949 | 01 Apr 2014 |
| ROBINSON, Ian George | director | Jan 1947 | 27 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Ashcroft | Mar 1946 | 06 Apr 2016 |
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Here’s a quick overview of SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED 👀 — a Hull based business that started in 2005.