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- ASHBROOK HOLDINGS LTD
ASHBROOK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ASHBROOK HOLDINGS LTD
COMPANY NUMBER
11708593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK1 1JA
2 Ward Road
Bletchley
Milton Keynes
MK1 1JA
MK1 1JA
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 |
---|---|---|---|
04/12/2024 | Change of individual person PSC details (PSC04) |
| other |
03/12/2024 | Confirmation Statement (CS01) |
| other |
03/12/2024 | Change of individual person PSC details (PSC04) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASHBROOK HOLDINGS LTD?
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 ASHBROOK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHBROOK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2018 - Present (6years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
03/12/2018 - Present (6years) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
16/12/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 17 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
04/12/2024 | Change of individual person PSC details (PSC04) |
|
03/12/2024 | Confirmation Statement (CS01) |
|
03/12/2024 | Change of individual person PSC details (PSC04) |
|
03/12/2024 | Change of individual person PSC details (PSC04) |
|
23/11/2024 | No description (RESOLUTIONS) |
|
23/11/2024 | Return of Allotment of shares (SH01) |
|
23/11/2024 | Memorandum and Articles. (MA) |
|
15/08/2024 | Annual Accounts. (AA) |
|
16/12/2023 | Appointment of director (AP01) |
|
16/12/2023 | Return of Allotment of shares (SH01) |
|
11/12/2023 | Confirmation Statement (CS01) |
|
04/09/2023 | Annual Accounts. (AA) |
|
02/12/2022 | Confirmation Statement (CS01) |
|
26/09/2022 | Annual Accounts. (AA) |
|
15/12/2021 | Confirmation Statement (CS01) |
|
01/10/2021 | Annual Accounts. (AA) |
|
13/01/2021 | Confirmation Statement (CS01) |
|
03/03/2020 | Annual Accounts. (AA) |
|
12/02/2020 | Change of registered office address (AD01) |
|
12/02/2020 | Change of director’s details (CH01) |
|
12/02/2020 | Change of director’s details (CH01) |
|
12/02/2020 | Change of individual person PSC details (PSC04) |
|
12/02/2020 | Change of individual person PSC details (PSC04) |
|
02/12/2019 | Confirmation Statement (CS01) |
|
03/12/2018 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Jamie Alexander Ross (915500509) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: Change in Reg. Office |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
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