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ABRAMS ASHTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abrams Ashton Holdings Limited. The company was founded 7 years ago and was given the registration number 10741332. The firm's registered office is in ST. HELENS. You can find them at 7 Waterside Court, , St. Helens, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ABRAMS ASHTON HOLDINGS LIMITED
Company Number:10741332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Waterside Court, St. Helens, England, WA9 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director27 December 2023Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director26 April 2017Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director26 April 2017Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director27 December 2023Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director26 April 2017Active

People with Significant Control

Bk Plus Limited
Notified on:27 December 2023
Status:Active
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Joel Cowen
Notified on:26 April 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Santos Fuller
Notified on:26 April 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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