This company is commonly known as Ascot Drummond (holdings) Limited. The company was founded 23 years ago and was given the registration number 04063840. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ASCOT DRUMMOND (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04063840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Braco, 38, Westfield Road, Cupar, Scotland, KY15 5DS | Secretary | 30 June 2008 | Active |
| Braco, 38, Westfield Road, Cupar, Scotland, KY15 5DS | Director | 24 May 2022 | Active |
| Braco, 38, Westfield Road, Cupar, Scotland, KY15 5DS | Director | 30 June 2008 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 01 September 2000 | Active |
| Klaco House, 28-30 St John's Square, London, EC1M 4DN | Corporate Secretary | 26 July 2001 | Active |
| 3 Ballumbie View, Dundee, DD4 0NQ | Director | 30 June 2008 | Active |
| 123 Harestone Hill, Caterham, CR3 6DL | Director | 20 December 2007 | Active |
| Kemprow Farm, Kemprow, Aldenham, WD25 8NR | Director | 26 July 2001 | Active |
| Kemprow Farm, Kemprow, Aldenham, WD25 8NR | Director | 20 December 2007 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 01 September 2000 | Active |
| Mrs Clare Elizabeth White | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Braco, 38, Cupar, Scotland, KY15 5DS |
| Nature of control | : |
|
| Mr Scott Alfred White | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Change person secretary company with change date. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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