This company is commonly known as Ashcourt Holdings Limited. The company was founded 21 years ago and was given the registration number 04499238. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ASHCOURT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04499238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| Harvest Hill House, Burgess Hill Road, Ansty, Haywards Heath, RH17 5AH | Secretary | 25 July 2008 | Active |
| 13 Acott Fields, Yalding, Maidstone, ME18 6DQ | Secretary | 01 April 2004 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Secretary | 07 May 2015 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 12 November 2009 | Active |
| 3 Malton Way, Tunbridge Wells, TN2 4QE | Secretary | 31 January 2005 | Active |
| The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL | Secretary | 31 October 2016 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 15 November 2012 | Active |
| 10 The Violets, Paddock Wood, Tonbridge, TN12 6BH | Secretary | 28 August 2002 | Active |
| 25 Priestley Drive, Larkfield, Aylesford, ME20 6TX | Secretary | 01 September 2004 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 22 October 2020 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Secretary | 09 January 2012 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 30 July 2002 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
| Kestrel Barn, Old Ham Lane, Lenham, ME17 2LT | Director | 02 May 2007 | Active |
| Westwell St Michaels Drive, Otford, Sevenoaks, TN14 5SA | Director | 28 August 2002 | Active |
| Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, G62 8AJ | Director | 25 January 2006 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Director | 09 November 2009 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, ME17 4ND | Director | 28 August 2002 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 11 March 2016 | Active |
| Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH | Director | 02 May 2007 | Active |
| 100 Millbank, Headcorn, Ashford, TN27 9RJ | Director | 11 May 2004 | Active |
| Bibury Cottage, 2 Heathfield Road, Seaford, BN25 1TH | Director | 02 May 2007 | Active |
| Hillside Cottage, Hare Warren, Whitchurch, Hants, RG28 7QS | Director | 24 March 2008 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Director | 02 May 2007 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 29 July 2016 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| Thirty Acre Barn, Shepherds Walk, Epsom, KT18 6BX | Director | 28 August 2002 | Active |
| Pipers Hill House, Amport, Andover, SP11 8AE | Director | 28 August 2002 | Active |
| 60, Queen Victoria Street, London, United Kingdom, EC4N 4TR | Director | 21 September 2011 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| Ashcourt Rowan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Gresham Street, London, England, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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