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Companies/08137549

Asc (Henley) Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 9173262
Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 1882588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JD
Jacobus Du PlessisCurrent director
Appointed 2025-04-29 · 1 yr · Senior Financial Controller
+53 others
JM
James MarshCurrent director
Appointed 2021-12-22 · 4 yrs · Investment Director
+74 others
AW
Amanda WoodsCurrent secretary
Appointed 2012-07-10 · 14 yrs
+163 others
Show 5 historical appointments
DW
Daniel WardResigned director
Resigned 2021-12-22 · 3 yrs · Investment Director
ML
Michelangelo LetoResigned director
Resigned 2014-01-07 · 7 yrs · Project Financer
MG
Michael John GregoryResigned director
Resigned 2012-07-10 · 9 yrs · Chartered Builder
PA
Paul AndrewsResigned director
Resigned 2012-07-10 · 1 yr · Investment Banker
GF
Giles FrostResigned director
Resigned 2012-07-10 · 9 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active