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ASRU HOLDINGS LTD

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

This company is commonly known as Asru Holdings Ltd. The company was founded 4 years ago and was given the registration number 12311685. The firm's registered office is in BLACKPOOL. You can find them at Unit 2 Olympic Court Boardmans Way, Whitehills, Blackpool, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASRU HOLDINGS LTD
Company Number:12311685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Olympic Court Boardmans Way, Whitehills, Blackpool, Lancashire, United Kingdom, FY4 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Office Farm, Raikes Road, Great Eccleston, Preston, United Kingdom, PR3 0ZA

Secretary12 November 2019Active
Post Office Farm, Raikes Road, Great Eccleston, Preston, United Kingdom, PR3 0ZA

Director12 November 2019Active
Ashcroft, Market Street, Hambleton, Poulton-Le-Fylde, England, FY6 9AP

Director12 November 2019Active

People with Significant Control

Mr Mark Arthur Rutherford
Notified on:31 July 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Rutherford
Notified on:12 November 2019
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:Post Office Farm, Raikes Road, Preston, England, PR3 0ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Edward Rutherford
Notified on:12 November 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Ashcroft, Market Street, Poulton-Le-Fylde, England, FY6 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas John Rutherford
Notified on:12 November 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Post Office Farm, Raikes Road, Preston, United Kingdom, PR3 0ZA
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 (7 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-06Accounts

Change account reference date company current extended.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Capital

Capital allotment shares.

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2019-11-12Incorporation

Incorporation company.

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