ASHCOURT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASHCOURT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHCOURT HOLDINGS LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04499238. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHCOURT HOLDINGS LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04499238. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHCOURT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE DAVIES | Secretary | 2024-03-31 | CURRENT | ||
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2024-03-31 | CURRENT |
| MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
| MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2012-11-12 UNTIL 2014-07-31 | RESIGNED |
| MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2012-11-12 UNTIL 2015-05-07 | RESIGNED |
| STEVEN MARK SALLISS | May 1967 | British | Director | 2007-05-02 UNTIL 2010-03-29 | RESIGNED |
| KENNETH WEST | May 1954 | Cypriot | Director | 2005-11-07 UNTIL 2008-03-24 | RESIGNED |
| MRS SUSAN JANE ROUGHLEY | Dec 1963 | British | Director | 2007-05-02 UNTIL 2009-10-30 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2019-09-06 | RESIGNED |
| JEREMY PAUL RANCE | Oct 1961 | British | Director | 2011-09-21 UNTIL 2011-12-15 | RESIGNED |
| MR RUSSELL JOHN RACE | May 1946 | British | Director | 2005-06-15 UNTIL 2005-10-03 | RESIGNED |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2011-09-21 UNTIL 2015-05-07 | RESIGNED |
| MR DAVID WALLACE RUSSELL | Jul 1936 | British | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
| JANE DUMERESQUE | British | Secretary | 2008-07-25 UNTIL 2009-11-12 | RESIGNED | |
| FAYE FLOWERS | British | Secretary | 2004-04-01 UNTIL 2004-09-01 | RESIGNED | |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
| NEIL ANDREW HALE | British | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | |
| NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2005-01-31 UNTIL 2008-07-25 | RESIGNED |
| MARIANNE CAROL HORTON | British | Secretary | 2002-08-28 UNTIL 2004-04-01 | RESIGNED | |
| REHANA HASAN | British | Secretary | 2012-11-15 UNTIL 2015-05-07 | RESIGNED | |
| TIMOTHY JAMES ROWBURY | British | Secretary | 2004-09-01 UNTIL 2005-01-31 | RESIGNED | |
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
| ALFIO TAGLIABUE | British | Secretary | 2012-01-09 UNTIL 2012-11-15 | RESIGNED | |
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 UNTIL 2024-03-31 | RESIGNED | ||
| CHRISTOPHER JOHN GORDON BROWN | Nov 1944 | British | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-30 UNTIL 2002-08-28 | RESIGNED | ||
| LISA JUNE FELSTEAD | Jun 1967 | British | Director | 2004-05-11 UNTIL 2006-02-28 | RESIGNED |
| MR RODERICK GENTRY | Aug 1958 | British | Director | 2007-05-02 UNTIL 2009-10-30 | RESIGNED |
| MR CHARLES HENRY PAULYN GILLOW | Aug 1957 | British | Director | 2008-03-24 UNTIL 2008-09-25 | RESIGNED |
| MR NEIL ANDREW HALE | Sep 1968 | British | Director | 2007-05-02 UNTIL 2011-12-15 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
| MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
| MARK PAUL JAMES CHESHIRE | Sep 1958 | British | Director | 2009-11-09 UNTIL 2011-08-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT | Apr 1961 | British | Director | 2006-01-25 UNTIL 2006-03-30 | RESIGNED |
| MARK ANTHONY SMITH | Feb 1969 | British | Director | 2007-05-02 UNTIL 2010-03-29 | RESIGNED |
| COLIN ROYSTON BANNISTER | Aug 1961 | British | Director | 2007-05-02 UNTIL 2010-04-20 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Director | 2007-05-02 UNTIL 2009-11-12 | RESIGNED |
| MR STEPHEN CRAIG KENNETH OXLEY | Oct 1955 | British,Canadian | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
| MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 UNTIL 2024-03-31 | RESIGNED |
| MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2002-08-28 UNTIL 2009-03-16 | RESIGNED |
| TIMOTHY THORNTON JONES | Oct 1949 | British | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
| NIGEL GORDON THOMAS | Mar 1963 | British | Director | 2009-06-23 UNTIL 2010-03-29 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ashcourt Rowan Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |