ASCARI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASCARI HOLDINGS LIMITED
COMPANY NUMBER
SC154336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/1994
(30years old)
WEBSITE
http://https://ascari.net
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
17/11/1994
18/01/1995
PETROLINE HOLDINGS LIMITED
EAST LOTHIAN
EH32 0NY
36 Glassel Park Road
LONGNIDDRY
EH32 0NY
Offshore Technology Park
Claymore Drive
Aberdeen
Aberdeenshire
AB23 8GD
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 |
|---|---|---|
| KISBEE LTD | N/A | N/A |
| ASCARI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCARI CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member James Michael Sermon (930951349) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASCARI 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 ASCARI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCARI 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2018 - Present (6 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KISBEE LTD | N/A | N/A |
| ASCARI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCARI CARS LIMITED | Active - Accounts Filed | View Report |
| TEAM ASCARI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member James Michael Sermon (930951349) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/11/2023 | GOODWOOD SERVICES LIMITED (919261455) has left the board |
| 06/11/2023 | New Company Secretary NSM SERVICES LIMITED (931544763) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | Adrian Relph (909603200) has left the board |
| 26/10/2021 | New Board Member Simon Graham (923789171) Appointed |
| 19/10/2021 | New Board Member Simon Graham (928837717) Appointed |
| 19/10/2021 | New Board Member Nicola Claire McGall (927356384) Appointed |
| 19/10/2021 | New Board Member Simon Graham (928837717) Appointed |
| 19/10/2021 | New Board Member Simon Graham (927356345) Appointed |
| 19/10/2021 | New Board Member Nicola Claire McGall (927356384) Appointed |
| 19/10/2021 | New Board Member Simon Graham (927356345) Appointed |
| 13/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Paul Emmanuel O'Neill (924256071) Appointed |
| 31/01/2018 | Bruce Mark Currie (915590302) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/07/2017 | Jacqueline Marguerite Le Noury (919221180) has left the board |
| 06/07/2017 | New Board Member Adrian Relph (909603200) Appointed |
| 06/07/2017 | David Alan Rowlinson (913237572) has left the board |
| 28/10/2016 | New Annual Return filed |
| 28/10/2016 | David Alan Rowlinson (921666563) has left the board |
| 28/10/2016 | New Board Member David Alan Rowlinson (913237572) Appointed |
| 21/10/2016 | New Board Member David Alan Rowlinson (921666563) Appointed |
| 21/10/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 15/09/2015 | Change in Reg. Office |
| 17/11/2014 | Paul Conway (907980083) has left the board |
| 17/11/2014 | WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (918862042) has left the board |
| 17/11/2014 | New Board Member Bruce Mark Currie (915590302) Appointed |
| 17/11/2014 | WT DIRECTORS LIMITED (918949274) has left the board |
| 17/11/2014 | New Board Member Jacqueline Marguerite Le Noury (919221180) Appointed |
| 17/11/2014 | New Company Secretary GOODWOOD SERVICES LIMITED (919261455) Appointed |
| 17/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
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