• UK
  • FACTOR LAW HOLDINGS LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Company Information

Company registration number
06125089
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK

Management

Managing Directors
HASSAN, Sumera
MEHTA, Varun
CARSON, Bryan Alan, Mr.
Company secretaries
VISTRA COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-02-23
Age Of Company
2007-02-23 17 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ARDENT MANAGED SOLUTIONS HOLDINGS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-02-23
Annual Return
Due Date: 2025-03-09
Last Date: 2024-02-23

FACTOR LAW HOLDINGS LTD Company Description

FACTOR LAW HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06125089. Its current trading status is "live". It was registered 2007-02-23. It was previously called ARDENT MANAGED SOLUTIONS HOLDINGS LTD. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
More information

Get FACTOR LAW HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Factor Law Holdings Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

2007-02-23 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-notification-of-a-person-with-significant-control-statement (2024-09-16) - RP04PSC08

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  • notification-of-a-person-with-significant-control-statement (2024-07-03) - PSC08

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  • cessation-of-a-person-with-significant-control (2024-07-03) - PSC07

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  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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  • accounts-with-accounts-type-group (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-07) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01

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  • accounts-with-accounts-type-group (2022-02-03) - AA

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  • confirmation-statement-with-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-group (2021-06-17) - AA

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  • gazette-filings-brought-up-to-date (2021-05-19) - DISS40

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • resolution (2020-01-31) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-11-13) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • confirmation-statement-with-updates (2020-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • resolution (2019-02-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-02-21) - TM01

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • change-person-director-company-with-change-date (2019-02-22) - CH01

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  • resolution (2019-02-25) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-03-06) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-06) - PSC02

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • auditors-resignation-company (2018-05-23) - AUD

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • change-person-secretary-company-with-change-date (2017-04-10) - CH03

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-08) - TM01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-group (2016-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-person-director-company-with-change-date (2015-07-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-01-06) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2015-02-23) - AD04

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • change-person-director-company-with-change-date (2015-11-06) - CH01

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • termination-director-company-with-name (2010-02-18) - TM01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • change-sail-address-company (2010-03-08) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-03-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • move-registers-to-sail-company (2010-03-08) - AD03

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2008-03-12) - 363a

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  • legacy (2008-07-08) - 395

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  • certificate-change-of-name-company (2008-09-26) - CERTNM

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  • legacy (2008-12-09) - 288c

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • certificate-change-of-name-company (2007-04-03) - CERTNM

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  • legacy (2007-03-29) - 225

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-03-29) - 288b

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  • incorporation-company (2007-02-23) - NEWINC

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  • resolution (2007-04-12) - RESOLUTIONS

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  • legacy (2007-06-18) - 288a

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