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 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
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)
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 |
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 |