ASHTONS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASHTONS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12459246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2020
19/03/2020
BROOMCO (4314) LIMITED
BRIGHTON
BN1 3JD
Unit 4 74 Dyke Road Mews
Brighton
BN1 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Joseph Peter Tager (918198189) has left the board |
Credit Risk Overview
Want to learn more about ASHTONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHTONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Joseph Peter Tager (918198189) has left the board |
| 11/10/2024 | New Board Member Joshua Wachman (932802076) Appointed |
| 19/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 02/06/2023 | New Board Member Toni Jayne Betts (926719721) Appointed |
| 04/04/2023 | Mark David Goddard (925622423) has left the board |
| 17/03/2023 | Laura Charlotte McKenzie (930585124) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | Gordon Euan McDougall (930462048) has left the board |
| 23/02/2023 | New Board Member Laura Charlotte McKenzie (930585124) Appointed |
| 26/01/2023 | New Board Member Gordon Euan McDougall (930462048) Appointed |
| 26/01/2023 | Yachna Tak (907193167) has left the board |
| 26/01/2023 | New Board Member Stephen James Tuddenham (917808045) Appointed |
| 12/01/2023 | New Board Member Mark David Goddard (925622423) Appointed |
| 06/01/2023 | Mark David Goddard (925622423) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Simon Joseph Laws (926491283) has left the board |
| 04/11/2021 | New Board Member Simon Joseph Laws (926491283) Appointed |
| 04/11/2021 | Keith Russell Hersee (913627643) has left the board |
| 04/11/2021 | New Board Member Simon Joseph Laws (926491283) Appointed |
| 04/11/2021 | Keith Russell Hersee (913627643) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 09/03/2020 | New Board Member Christian Lewis Bruning (926783615) Appointed |
| 09/03/2020 | New Board Member Joseph Peter Tager (918198189) Appointed |
| 09/03/2020 | New Board Member Keith Russell Hersee (913627643) Appointed |
| 09/03/2020 | New Board Member Martin England (911036088) Appointed |
| 09/03/2020 | New Board Member Yachna Tak (907193167) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
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