ASCENDENT HOLDINGS LIMITED - WALLSEND
Company Profile | Company Filings |
Overview
ASCENDENT HOLDINGS LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
ASCENDENT HOLDINGS LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ASCENDENT HOLDINGS LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ASCENDENT HOLDINGS LIMITED - WALLSEND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CBX
WALLSEND
TYNE AND WEAR
NE28 9NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN FORREST | Nov 1972 | British | Director | 2017-09-14 | CURRENT |
HELEN LOUISE JUDD | British | Secretary | 2006-08-03 UNTIL 2007-05-16 | RESIGNED | |
MR ANTONY ALLAN LARGE | Jul 1963 | British | Secretary | 2002-07-08 UNTIL 2006-08-03 | RESIGNED |
MR PETER JOHN RAY | Mar 1966 | British | Secretary | 2007-05-16 UNTIL 2018-09-28 | RESIGNED |
HELEN LOUISE JUDD | British | Director | 2006-08-03 UNTIL 2007-05-16 | RESIGNED | |
MR PETER JOHN RAY | Mar 1966 | British | Director | 2007-05-16 UNTIL 2018-09-28 | RESIGNED |
MR STEPHEN JOHN PAUL RAY | Dec 1964 | British | Director | 2006-08-03 UNTIL 2017-09-14 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-23 | RESIGNED | ||
MR CHRISTOPHER THOMAS O'SHEA | Aug 1953 | British | Director | 2002-07-08 UNTIL 2006-08-03 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-17 UNTIL 2002-05-23 | RESIGNED | ||
MR ANTONY ALLAN LARGE | Jul 1963 | British | Director | 2002-07-08 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forfusion Limited | 2017-09-14 | Wallsend Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Forrest | 2017-09-14 | 11/1972 | Wallsend | Significant influence or control |
Mr Stephen John Paul Ray | 2016-04-06 - 2017-09-14 | 12/1964 | Romsey | Ownership of shares 50 to 75 percent |
Mr Peter John Ray | 2016-04-06 - 2017-09-14 | 3/1966 | Romsey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ascendent Holdings Limited - Filleted accounts | 2017-09-14 | 30-04-2017 | £2,070 Cash £3,981 equity |
Ascendent Holdings Limited - Abbreviated accounts | 2016-12-22 | 30-04-2016 | £2,131 Cash |
Ascendent Holdings Limited - Abbreviated accounts | 2016-01-28 | 30-04-2015 | £2,197 Cash |
Ascendent Holdings Limited - Abbreviated accounts | 2015-01-28 | 30-04-2014 | £2,263 Cash |