OLIVER ASHWORTH (HOLDINGS) LIMITED - BOLTON


Company Profile Company Filings

Overview

OLIVER ASHWORTH (HOLDINGS) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
OLIVER ASHWORTH (HOLDINGS) LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361356. The accounts status is FULL and accounts are next due on 30/09/2024.

OLIVER ASHWORTH (HOLDINGS) LIMITED - BOLTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

OLIVER ASHWORTH LIMITED
BOLTON
BL2 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC 1238 LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE SYKES Aug 1976 British Director 2023-01-06 CURRENT
MR BRIAN SMITHERS Feb 1971 British Director 2018-05-24 CURRENT
MR KEVIN WOODCOCK Feb 1969 British Director 2017-08-24 UNTIL 2017-11-02 RESIGNED
MR RICHARD GERAINT WILKEY Oct 1974 British Director 2014-12-18 UNTIL 2015-01-29 RESIGNED
MR ANDREW MCEWAN Oct 1982 British Director 2016-12-09 UNTIL 2017-08-24 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2015-01-29 UNTIL 2017-12-01 RESIGNED
MR CHRISTOPHER KENYON Nov 1960 British Director 2016-12-09 UNTIL 2017-06-23 RESIGNED
MR JONATHON DAVID GROVE Jul 1981 British Director 2015-01-29 UNTIL 2017-12-01 RESIGNED
MR JAMES GABY Jan 1972 British Director 2017-12-01 UNTIL 2023-01-06 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director 2016-12-09 UNTIL 2017-08-24 RESIGNED
MR ROBBERT JAN ALSEM Apr 1972 Dutch Director 2018-05-24 UNTIL 2021-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashworth Integrated Solutions Limited 2022-05-30 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. James Langwade Gaby 2017-12-01 - 2018-10-04 1/1972 Manchester   Significant influence or control
Mr Leszek Richard Litwinowicz 2016-04-06 - 2017-12-01 5/1958 Manchester   Ownership of shares 25 to 50 percent
Mr Jonathon David Grove 2016-04-06 - 2017-12-01 7/1981 Manchester   Ownership of shares 25 to 50 percent
Mr Trevor Middleton 2016-04-06 - 2017-12-01 2/1957 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COVENTRY PRESSWORK LIMITED COVENTRY. Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
BEPCO UK LIMITED KIDDERMINSTER ENGLAND Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
03928776 LIMITED BIRMINGHAM Dissolved... GROUP 2513 - Manufacture of other rubber products
COVPRESS HOLDINGS LIMITED MANCHESTER ... FULL 25110 - Manufacture of metal structures and parts of structures
CAMVAC LIMITED BRIGHTON In... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
HARRISON CLARK RICKERBYS LIMITED WORCESTER Active FULL 69102 - Solicitors
OLIVER ASHWORTH LIMITED BOLTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASHWORTH ASSETS LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HC 1238 LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MCP ENVIRONMENTAL LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
MCP ENVIRONMENTAL GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCP ENVIRONMENTAL HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MCP ENVIRONMENTAL SERVICES LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HC 1259 LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HC 1260 LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
ELECTROPAINT LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OLIVER_ASHWORTH_HOLDINGS_ - Accounts 2023-09-30 31-12-2022
OLIVER_ASHWORTH_(HOLDINGS - Accounts 2022-09-22 31-12-2021
OLIVER_ASHWORTH_(HOLDINGS - Accounts 2021-09-18 31-12-2020
OLIVER_ASHWORTH_(HOLDINGS - Accounts 2020-12-23 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER ASHWORTH LIMITED BOLTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HUNTERS PLANTWELD LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
LEA SCAFFOLDING AND ACCESS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
ASHWORTH INTEGRATED SOLUTIONS LIMITED BOLTON UNITED KINGDOM Active GROUP 74990 - Non-trading company
ASHWORTH ENERGY LIMITED GREATER MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation