ASQUITH COURT HOLDINGS LIMITED

Overview

Company Name	ASQUITH COURT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02512315
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASQUITH COURT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASQUITH COURT HOLDINGS LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of ASQUITH COURT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTORS IN EDUCATION LIMITED	Dec 12, 1991	Dec 12, 1991
TALISMAN INTERNATIONAL HOLDINGS LIMITED	Oct 11, 1990	Oct 11, 1990
TGP 283 LIMITED	Jun 15, 1990	Jun 15, 1990

What are the latest accounts for ASQUITH COURT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASQUITH COURT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for ASQUITH COURT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Jul 31, 2025	Change of details for Acorndrift Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Jun 06, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Mar 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 07, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 06, 2023	Change of details for Acorndrift Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Jun 09, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASQUITH COURT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334348410001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
HARVEY, Neil 8 Bingham Place W1M 3FH London	Aug 25, 1994	Mar 27, 1995	Secretary	8 Bingham Place W1M 3FH London		British		40176810001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				218428330001
MARTIN, Gillian Carol 8a Great North Road AL8 7TH Welwyn Garden City Hertfordshire	Mar 27, 1995	Jul 09, 1999	Secretary	8a Great North Road AL8 7TH Welwyn Garden City Hertfordshire		British		43069730001
PENNELL, Sara Lilian Cape Cottage 12 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire		Aug 25, 1994	Secretary	Cape Cottage 12 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire		British		12212050001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jul 09, 1999	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Feb 01, 2010	Nov 10, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England				158047730001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jan 07, 1994	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	37698830004
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
BOTTS, John Chester 21 Argyll Road W8 7DA London	Sep 20, 1994	May 09, 2001	Director	21 Argyll Road W8 7DA London	United Kingdom	American	1941-1	2943960001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	269010340001
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	May 09, 2001	Dec 31, 2005	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	118175910001
DOWNES, Paul William Edward The Wyke Hockering Road GU22 7HP Woking Surrey	Nov 27, 1991	Sep 22, 1994	Director	The Wyke Hockering Road GU22 7HP Woking Surrey		British	1954-4	18135910001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Nov 27, 1991	May 09, 2001	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1970-9	269008830001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
GROGAN, Richard Henry Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey		May 09, 2001	Director	Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey	United Kingdom	American	1953-11	12212060003
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
HOARE, David Alexander 40 Chepstow Place W2 4TA London		Jan 07, 1994	Director	40 Chepstow Place W2 4TA London	United Kingdom	British	1950-1	10920000001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Mar 29, 2006	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jun 08, 2001	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	May 09, 2001	Oct 06, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	52543770001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	216961780001
SCATURRO, Philip 41 Riverside Drive New York 10024 Usa	Nov 27, 1991	May 09, 2001	Director	41 Riverside Drive New York 10024 Usa		Us	1938-8	58884840001
SOSKIN, David Gideon Frank Aurele Xavier 71 New End Hampstead NW3 1HY London	Nov 27, 1991	May 09, 2001	Director	71 New End Hampstead NW3 1HY London		British	1954-8	68086730001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASQUITH COURT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorndrift Limited

Jun 07, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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