UKBizDB.co.uk

ASHLAR (NW) HOLDINGS LIMITED

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

This company is commonly known as Ashlar (nw) Holdings Limited. The company was founded 11 years ago and was given the registration number 08499259. The firm's registered office is in LIVERPOOL. You can find them at Pride Point Ashcroft Road, Knowsley Industrial Park North, Liverpool, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ASHLAR (NW) HOLDINGS LIMITED
Company Number:08499259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Pride Point Ashcroft Road, Knowsley Industrial Park North, Liverpool, L33 7TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pride Point, Ashcroft Road, Knowsley Industrial Park North, Liverpool, L33 7TW

Director22 April 2013Active
Pride Point, Ashcroft Road, Knowsley Industrial Park North, Liverpool, L33 7TW

Director22 April 2013Active

People with Significant Control

Mr Freddy Peacock
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:English
Country of residence:United Kingdom
Address:Pride Point Ashcroft Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Albert Gray
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Pride Point Ashcroft Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7TW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Mortgage

Mortgage satisfy charge full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Resolution

Resolution.

Download
2017-08-08Capital

Capital name of class of shares.

Download
2017-08-02Resolution

Resolution.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.