ASCENT 76 LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

ASCENT 76 LIMITED is a Private Limited Company from HOLYWOOD and has the status: Active.
ASCENT 76 LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: NI059201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ASCENT 76 LIMITED - HOLYWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 BALLYMENOCH LANE
HOLYWOOD
CO DOWN
BT18 0EF

This Company Originates in : United Kingdom
Previous trading names include:
HI-LIFE GROUP LIMITED (until 10/11/2016)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TOLLAND Aug 1975 Northern Irish Director 2006-08-03 CURRENT
MR JAMES TOLLAND Aug 1975 Northern Irish Secretary 2006-08-02 CURRENT
MISS LEEANNE WHALEY Nov 1973 British Director 2006-05-03 UNTIL 2006-08-02 RESIGNED
MR ANSLEY TOLLAND Nov 1945 British Director 2006-08-03 UNTIL 2016-11-08 RESIGNED
MR JONATHAN BADEN SAMUEL PACKHAM Aug 1965 British Director 2006-08-03 UNTIL 2008-04-01 RESIGNED
MR ROGER WILLIAM JOHNSTON Feb 1965 British Director 2006-08-02 UNTIL 2007-03-01 RESIGNED
DAVID MICHAEL HEELEY Apr 1956 British Director 2007-05-11 UNTIL 2010-03-12 RESIGNED
ANITA HANNA Mar 1977 British Director 2006-05-03 UNTIL 2006-08-02 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-05-03 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ansley Lambert Tolland 2016-05-04 - 2019-04-03 11/1945 Hollywood   Co Down Ownership of shares 75 to 100 percent
Mr James Tolland 2016-05-04 8/1975 Holywood   County Down Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ascent 76 Limited Filleted accounts for Companies House (small and micro) 2024-03-20 31-07-2023 £9,826 Cash £787,962 equity
ASCENT 76 LIMITED 2021-05-01 31-07-2020 £6,872 Cash £-858,671 equity
ASCENT 76 LIMITED 2020-04-30 31-07-2019 £5,443 Cash £-145,825 equity
ASCENT 76 LIMITED 2019-05-01 31-07-2018 £52,133 Cash £-118,400 equity
Abbreviated Company Accounts - ASCENT 76 LIMITED 2017-04-27 31-07-2016 £565 Cash £55,984 equity

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