ASHDENE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASHDENE HOLDINGS LIMITED
COMPANY NUMBER
02031225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1986
(38 years and 5 months old)
WEBSITE
esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/06/1986
24/10/1986
BEAMTRUMP LIMITED
LONDON
SE25 6EJ
Svs House Oliver Grove
London
SE25 6EJ
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 |
|---|---|---|
| ASHDENE ENTERPRISES LIMITED | Non-Trading | View Report |
| ASHDENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHDENE SERVICE STATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHDENE 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 ASHDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHDENE 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 |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/02/1992 - 21/02/2006 (13 years and 11 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/02/1992 - 21/02/2006 (13 years and 11 months) Secretary: 22/02/1992 - 27/03/2006 (14 years and 1 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHDENE ENTERPRISES LIMITED | Non-Trading | View Report |
| ASHDENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHDENE SERVICE STATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 24/01/2018 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Johnny Srikrishna (922945148) Appointed |
| 20/04/2017 | New Board Member Shantini Srikrishna (908617614) Appointed |
| 18/12/2016 | New Confirmation Statement filed |
| 14/11/2016 | New Confirmation Statement filed |
| 07/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | Kanagaratnam Rajamenon (907941717) has left the board |
| 04/07/2016 | Kanagaratnam Rajaseelan (909677573) has left the board |
| 13/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 06/11/2014 | New Board Member Visvanathan Srikrishna (908617632) Appointed |
| 06/11/2014 | Viswanathan Srikrishna (919213659) has left the board |
| 29/10/2014 | New Board Member Kanagaratnam Rajamenon (907941717) Appointed |
| 29/10/2014 | Carol Anne Smith (911074730) has left the board |
| 29/10/2014 | Change in Reg. Office |
| 29/10/2014 | New Board Member Viswanathan Srikrishna (919213659) Appointed |
| 29/10/2014 | New Board Member Kanagaratnam Rajaseelan (909677573) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 06/03/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | Change in Reg. Office |
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