ASCARI HOLDINGS LIMITED - LONGNIDDRY


Company Profile Company Filings

Overview

ASCARI HOLDINGS LIMITED is a Private Limited Company from LONGNIDDRY SCOTLAND and has the status: Active.
ASCARI HOLDINGS LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ASCARI HOLDINGS LIMITED - LONGNIDDRY

This company is listed in the following categories:
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
30 / 11 30/11/2022 31/08/2024

Registered Office

36 GLASSELL PARK ROAD
LONGNIDDRY
EAST LOTHIAN
EH32 0NY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NSM SERVICES LIMITED Corporate Secretary 2023-10-27 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2021-10-14 CURRENT
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2021-10-14 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
WT DIRECTORS LIMITED Corporate Director 2014-07-10 UNTIL 2014-09-19 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-19 UNTIL 2023-10-27 RESIGNED
MIRJAM PAULINE ZWART Mar 1952 Dutch Secretary 1994-11-17 UNTIL 1999-03-31 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-04-04 UNTIL 2014-07-10 RESIGNED
MR STUART WILLIAM WILSON Jan 1962 British Director 2013-03-20 UNTIL 2014-04-04 RESIGNED
MR ERIK JOHN ZWART Sep 1982 Dutch Director 2011-10-28 UNTIL 2013-03-20 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
KLAAS JOHANNES ZWART Mar 1951 Dutch Director 1994-11-17 UNTIL 1999-03-31 RESIGNED
MIRJAM PAULINE ZWART Mar 1952 Dutch Director 1999-03-31 UNTIL 2008-01-31 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-19 UNTIL 2018-01-18 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-19 UNTIL 2017-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
HINDERIKUS JOHANNES THEUNIS TABBERT Nov 1967 Dutch Director 2008-01-31 UNTIL 2011-10-28 RESIGNED
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2014-04-04 UNTIL 2014-09-19 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1999-03-31 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 Longniddry   East Lothian Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Aberdeen   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARINE TRADING SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
OFFCOURSE SOLUTIONS LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOCS.MEDICAL LIMITED BRISTOL Dissolved... MICRO ENTITY 86210 - General medical practice activities
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PANDORA AND TRANSLATION SERVICES PANTA REI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEWLER VENTURES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHERON CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OLANDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FONTAINE CORPORATE SERVICES LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EUROASIAN CONSULTING LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WISE TRADE WATER TREATMENT WTWT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SRF PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIBERATION MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAYFAIR FASHIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ASCARI HOLDINGS LIMITED 2023-09-09 30-11-2022 £747,601 equity
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 30-11-2021 £165 equity
Ascari Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-07 30-11-2020 £165 equity
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 30-11-2019 £165 equity
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 30-11-2018 £3,507 Cash £140,600 equity
Ascari Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 30-11-2017 £3,604 Cash £140,697 equity
Ascari Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 30-11-2016 £4,292 Cash £141,385 equity
Abbreviated Company Accounts - ASCARI HOLDINGS LIMITED 2016-09-01 30-11-2015 £947 Cash £371,214 equity
Abbreviated Company Accounts - ASCARI HOLDINGS LIMITED 2015-12-05 30-11-2014 £1,947 Cash £372,214 equity

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ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
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