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Account Technologies Holdings Limited (reg no 11802480) is a private limited company created on 2019-02-01. This enterprise is registered at 6 Snow Hill, London EC1A 2AY. Account Technologies Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Account Technologies Holdings Limited
Number	11802480
Date of Incorporation:	1st February 2019
End of financial year:	31 August
Address:	6 Snow Hill, London, EC1A 2AY
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Justin B. (appointed on 05 November 2020), Iain M. (appointment date: 01 February 2019), Robert A. (appointed on 01 February 2019). The Companies House indexes 4 persons of significant control, namely: Robert A. has substantial control or influence, Acm At Holdco Vii Llc can be found at Wilmington 19808, Delaware. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Loudwater Ventures Limited can be found at Brick Street, W1J 7HQ Mayfair, London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Robert A.

1 February 2019

Nature of control:	significiant influence or control

Acm At Holdco Vii Llc

5 November 2020

Address	251 Little Falls Drive Wilmington 19808, Delaware, United States
Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	Delaware
Place registered	Delaware
Registration number	7851015
Nature of control:	25-50% voting rights 25-50% shares

Loudwater Ventures Limited

1 February 2019

Address	10 Brick Street, Mayfair, London, W1J 7HQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09312513
Nature of control:	50,01-75% shares 50,01-75% voting rights

Iain M.

1 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 27th March 2023. New Address: 6 Snow Hill London EC1A 2AY. Previous address: 2-6 Boundary Row London SE1 8HP England filed on: 27th, March 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 27th March 2023. New Address: 6 Snow Hill London EC1A 2AY. Previous address: 2-6 Boundary Row London SE1 8HP England filed on: 27th, March 2023 \| address	Free Download (2 pages)
(TM02) 5th November 2022 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM01) 19th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 24th, May 2022 \| accounts	Free Download (62 pages)
(AP01) New director was appointed on 1st May 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 5th April 2022 filed on: 20th, April 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, April 2022 \| resolution	Free Download (1 page)
(AD01) Address change date: 1st April 2022. New Address: 2-6 Boundary Row London SE1 8HP. Previous address: 10 Brick Street Mayfair London W1J 7HQ filed on: 1st, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 23rd February 2022 secretary's details were changed filed on: 24th, February 2022 \| officers	Free Download (1 page)
(CH01) On 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 118024800001 in full filed on: 10th, July 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 118024800002, created on 15th June 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (70 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 17th, May 2021 \| accounts	Free Download (64 pages)
(CS01) Confirmation statement with updates 10th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW at an unknown date filed on: 18th, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 20th November 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th November 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, November 2020 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 5th November 2020 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 5th November 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 5th November 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 27th, February 2020 \| accounts	Free Download (39 pages)
(PSC01) Notification of a person with significant control 1st February 2019 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st February 2019 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 25th May 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st January 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 16th April 2019: 1.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 28th February 2020 to 31st August 2019 filed on: 24th, April 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 118024800001, created on 3rd April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (53 pages)
(AP03) New secretary appointment on 27th February 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM02) 27th February 2019 - the day secretary's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, February 2019 \| incorporation	Free Download

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