AYRSHIRE POWER HOLDINGS LIMITED

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

This company is commonly known as Ayrshire Power Holdings Limited. The company was founded 16 years ago and was given the registration number 06516547. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AYRSHIRE POWER HOLDINGS LIMITED
Company Number	:	06516547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Venus Building 1old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	15 October 2020	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	01 September 2023	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Secretary	27 February 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	19 May 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	27 February 2008	Active
Four Winds, Ebford, Devon, United Kingdom, EX3 0PA	Director	08 February 2010	Active
Four Winds, Ebford, Devon, EX3 OPA	Director	27 February 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	16 May 2012	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	15 February 2016	Active
51 Broomfield Road, Stockport, SK4 4LZ	Director	27 February 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	08 February 2010	Active
2 Woodside, Turton Hollow Road, Rossendale, BB4 8AY	Director	27 February 2008	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	27 February 2008	Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL	Director	08 February 2010	Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL	Director	27 February 2008	Active

People with Significant Control

Peel L&P Property (No.2) Limited
Notified on	:	29 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peel L&P Investments (U.K.) Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Eves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sheila Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2024-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-04	Officers	Termination director company with name termination date.	Download
2023-09-22	Accounts	Accounts with accounts type dormant.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-30	Accounts	Legacy.	Download
2022-12-30	Other	Legacy.	Download
2022-12-30	Other	Legacy.	Download
2022-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-14	Accounts	Legacy.	Download
2021-12-14	Other	Legacy.	Download
2021-12-14	Other	Legacy.	Download
2021-05-26	Persons with significant control	Notification of a person with significant control.	Download
2021-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-17	Accounts	Accounts with accounts type dormant.	Download
2021-03-03	Confirmation statement	Confirmation statement with updates.	Download
2021-03-02	Address	Change registered office address company with date old address new address.	Download
2020-12-01	Persons with significant control	Change to a person with significant control.	Download
2020-11-06	Officers	Change person director company with change date.	Download
2020-11-05	Officers	Termination secretary company with name termination date.	Download
2020-11-05	Officers	Termination director company with name termination date.	Download
2020-11-05	Officers	Appoint person director company with name date.	Download
2020-11-03	Officers	Change person director company with change date.	Download