This company is commonly known as Ascension Ventures (holdings) Limited. The company was founded 9 years ago and was given the registration number 09362605. The firm's registered office is in LONDON. You can find them at 20 Air Street, 4th Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ASCENSION VENTURES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09362605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Air Street, 4th Floor, London, England, W1B 5AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 28 November 2018 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 28 November 2018 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 01 July 2022 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 19 December 2014 | Active |
| 20, Air Street, 4th Floor, London, England, W1B 5AN | Director | 28 November 2018 | Active |
| Baskerville House, Broad Street, Birmingham, United Kingdom, B1 2ND | Director | 09 January 2015 | Active |
| 20, Air Street, 4th Floor, London, England, W1B 5AN | Director | 09 January 2015 | Active |
| 20, Air Street, 4th Floor, London, England, W1B 5AN | Director | 30 September 2015 | Active |
| 20, Air Street, 4th Floor, London, England, W1B 5AN | Director | 02 October 2015 | Active |
| Birmingham City Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Baskerville House, Broad Street, Birmingham, United Kingdom, B1 2ND |
| Nature of control | : |
|
| Mr Jean Francois Rollet De Fougerolles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-14 | Capital | Capital cancellation shares. | Download |
| 2022-06-14 | Capital | Capital return purchase own shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-02-21 | Capital | Legacy. | Download |
| 2019-02-21 | Insolvency | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.