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 - WALLSEND

This company is listed in the following categories:
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

Related Companies

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CEREBRUM IT LIMITED HAYLING ISLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WHITE SPIDER CLIMBING LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WILD WOOD ADVENTURE LTD SURBITON ENGLAND Active DORMANT 93110 - Operation of sports facilities
RED SPIDER CLIMBING LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
O'SHEA HOMES LIMITED HAYLING ISLAND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREEN SPIDER CLIMBING LIMITED SURBITON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
BUSINESS ARCHITECTURE LTD LYMINGTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PELIER HOLDINGS LIMITED SURBITON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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