Susd Asset Management (holdings) Limited

General information

Name:

Susd Asset Management (holdings) Ltd

Office Address:

21 Marina Court Castle Street HU1 1TJ Hull

Number: 05535356

Incorporation date: 2005-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 21 Marina Court, Hull HU1 1TJ Susd Asset Management (holdings) Limited is categorised as a Private Limited Company with 05535356 registration number. The firm appeared on 2005/08/12. It has operated under three different names. The initial registered name, Arc Fund Management Holdings Public Company, was switched on 2008/11/21 to Consolidated Asset Management (holdings) PLC. The current name, used since 2010, is Susd Asset Management (holdings) Limited. This firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Susd Asset Management (holdings) Ltd filed its account information for the period that ended on Thursday 30th June 2022. Its latest confirmation statement was released on Saturday 12th August 2023.

As the information gathered suggests, this firm was built 19 years ago and has been steered by sixteen directors, out of whom three (Michael L., Ian R. and Peter H.) are still in the management. To support the directors in their duties, the firm has been utilizing the skillset of Christopher L. as a secretary since August 2008.

  • Previous company's names
  • Susd Asset Management (holdings) Limited 2010-09-15
  • Consolidated Asset Management (holdings) Plc 2008-11-21
  • Arc Fund Management Holdings Public Limited Company 2005-08-12

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 01 April 2014

Latest update: 13 April 2024

Ian R.

Role: Director

Appointed: 27 August 2010

Latest update: 13 April 2024

Peter H.

Role: Director

Appointed: 27 August 2010

Latest update: 13 April 2024

Christopher L.

Role: Secretary

Appointed: 09 August 2008

Latest update: 13 April 2024

People with significant control

Michael A. is the individual who controls this firm, owns over 3/4 of company shares.

Michael A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Statement of Capital on 2022-12-22: 41716.10 GBP (SH01)
filed on: 26th, January 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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