Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Aristocrat Investments Holding Company Limited
- Incorporated
- 22 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
Director · Appointed 30 November 2025
American
Born September 1970 (56)
Tucker, Anne Elizabeth
Secretary · Appointed 5 March 2024
Officer history (5 former)
5 June 2026
Resigned Denby, Sally Ann as Director
2 June 2026
30 November 2025
28 November 2025
5 March 2024
Appointed Tucker, Anne Elizabeth as Secretary
5 March 2024
Resigned Jo, Kristy Beth as Secretary
4 August 2023
Resigned Yang, Daniel as Director
31 March 2023
Appointed Denby, Sally Ann as Director
15 April 2022
Resigned Cameron-Doe, Julie Mireille as Director
20 October 2020
20 October 2020
Appointed Cameron-Doe, Julie Mireille as Director
22 July 2020
Appointed Yang, Daniel as Director
22 July 2020
Appointed Jo, Kristy Beth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10896315
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Insolvency filing | |||
| 18 June 2026 | Share capital filing |
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