• UK
  • ASCOT CAPITAL HOLDINGS LTD - 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom

Company Information

Company registration number
04541074
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Queen's Square
Ascot Business Park
Ascot
Berkshire
SL5 9FE
United Kingdom
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom UK

Management

Managing Directors
BROGAN, Stephen Michael
MCRAE, Gemma Victoria
PRATT, Stephen Dean
BLISS, Oliver Kane
Company secretaries
MORAN, David James

Company Details

Type of Business
ltd
Incorporated
2002-09-20
Age Of Company
2002-09-20 21 years
SIC/NACE
47190

Ownership

Beneficial Owners
Mr Stephen Porter
-
-
Mr Stephen Michael Brogan
-
Ascot Capital Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOOLS DIRECT ONLINE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2023-11-14
Last Date: 2022-10-31

ASCOT CAPITAL HOLDINGS LTD Company Description

ASCOT CAPITAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04541074. Its current trading status is "live". It was registered 2002-09-20. It was previously called TOOLS DIRECT ONLINE LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 9 Queen's Square .
More information

Get ASCOT CAPITAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ascot Capital Holdings Ltd - 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom

2002-09-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ASCOT CAPITAL HOLDINGS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-06-13) - AA01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-no-updates (2022-11-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-11-07) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01

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  • cessation-of-a-person-with-significant-control (2022-04-24) - PSC07

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  • appoint-person-director-company-with-name-date (2022-03-08) - AP01

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  • certificate-change-of-name-company (2022-02-11) - CERTNM

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  • accounts-with-accounts-type-dormant (2022-06-12) - AA

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  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-02-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-02-10) - TM02

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  • termination-director-company-with-name-termination-date (2022-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • confirmation-statement-with-updates (2021-12-07) - CS01

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  • notification-of-a-person-with-significant-control (2021-10-30) - PSC02

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  • accounts-with-accounts-type-dormant (2021-06-06) - AA

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  • change-to-a-person-with-significant-control (2021-02-05) - PSC04

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  • notification-of-a-person-with-significant-control (2021-03-10) - PSC01

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  • change-account-reference-date-company-current-shortened (2021-03-10) - AA01

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  • cessation-of-a-person-with-significant-control (2021-03-10) - PSC07

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-03) - AA

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  • accounts-with-accounts-type-dormant (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • accounts-with-accounts-type-dormant (2017-01-18) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2008-11-13) - AA

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  • legacy (2008-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-12) - AA

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-01) - AA

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  • legacy (2005-10-11) - 363s

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  • legacy (2005-01-26) - 288c

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  • accounts-with-accounts-type-dormant (2004-10-22) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-04) - AA

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  • legacy (2003-10-09) - 363s

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  • legacy (2002-10-11) - 287

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-10-11) - 288a

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  • legacy (2002-10-11) - 88(2)R

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  • incorporation-company (2002-09-20) - NEWINC

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