P.B. ASHER (HOLDINGS) LIMITED - CHANDLERS FORD
| Company Profile | Company Filings |
Overview
P.B. ASHER (HOLDINGS) LIMITED is a Private Limited Company from CHANDLERS FORD UNITED KINGDOM and has the status: Active.
P.B. ASHER (HOLDINGS) LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.B. ASHER (HOLDINGS) LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.B. ASHER (HOLDINGS) LIMITED - CHANDLERS FORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRYERN HOUSE
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRIET JANE SCHUMACHER | Sep 1956 | British | Director | 2006-03-01 | CURRENT |
| BEN CROSS | British | Secretary | 2006-03-01 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-01 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pba Diesel Limited | 2019-12-03 | Chandlers Ford Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Habp6 Limited | 2019-07-16 - 2019-12-03 | Chandlers Ford Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Benjamin William Philip Cross | 2016-04-06 - 2019-07-16 | 6/1980 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Harriet Jane Schumacher | 2016-04-06 - 2019-07-16 | 9/1956 | Ringwood Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.B. Asher (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £110 Cash £181,274 equity |
| P.B. Asher (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £9 Cash £176,455 equity |
| P.B. Asher (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £676 Cash £182,086 equity |
| P.B. Asher (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-12-2019 | £174,408 equity |
| P B Asher (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £15,664 Cash £252,948 equity |
| P B Asher (Holdings) Limited - Accounts to registrar - small 17.2 | 2017-09-19 | 31-12-2016 | £1,508 Cash £242,010 equity |