Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
As International Holdings Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Layth BunniHarry James KendellBaptiste Vaissie
- Owned by
- Thomas Ean HicksTerry John Northcott
- Accounts type
- Group
- Region
- Greater London
- Address
- 16-18 New Bridge StreetLondonEC4V 6AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Clifford, Helen
Secretary · Appointed 26 April 2023
Bunni, Layth
Director · Appointed 3 February 2023
British
Born March 1965 (61)
Kendell, Harry James
Director · Appointed 3 February 2023
British
Born June 1970 (56)
Vaissie, Baptiste
Director · Appointed 3 February 2023
French
Born March 1978 (48)
Director · Appointed 23 January 2023
British
Born July 1978 (48)
Director · Appointed 29 November 2022
British
Born February 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Ean Hicks
Individual · Notified 3 February 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1978 (48)
Terry John Northcott
Individual · Notified 3 February 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1976 (50)
Former controllers (1)
3 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
As International Holdings Limited This company
As International Services Limited Owns 75–100% of shares
Adam Smith International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing of Confirmation Statement | 3 February 2023 | ||
| 8 June 2023 | Notification of a person with significant control |
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