ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED
COMPANY NUMBER
12760451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
6th Floor
1 Finsbury Avenue
London
EC2M 2PF
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 15/03/2024 | Kristy Beth Jo (927224419) has left the board |
Credit Risk Overview
Want to learn more about ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARISTOCRAT LEISURE LTD | N/A | N/A |
| ARISTOCRAT INTERNATIONAL PTY LTD | N/A | N/A |
| ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SYSTEM 7000 PTY LTD | N/A | N/A |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARISTOCRAT TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRODUCT MADNESS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 15/03/2024 | Kristy Beth Jo (927224419) has left the board |
| 15/03/2024 | New Company Secretary Anne Elizabeth Tucker (932046015) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Daniel Yang (927224418) has left the board |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Sally Ann Denby (930807831) Appointed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | Julie Mireille Cameron-Doe (928041800) has left the board |
| 05/03/2021 | New Board Member Albin Turquet De Beauregard (927330135) Appointed |
| 05/03/2021 | New Board Member Julie Mireille Cameron-Doe (928041800) Appointed |
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