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ASHENWOOD HOLDINGS LIMITED

ASHENWOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHENWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03403758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHENWOOD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASHENWOOD HOLDINGS LIMITED located?

    Registered Office Address
    F1 Adanac North
    Adanac Drive
    SO16 0BT Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHENWOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARINEGUARD SECURITY PRODUCTS LTDApr 29, 2014Apr 29, 2014
    MARINEGUARD SERVICES LIMITEDJul 15, 1997Jul 15, 1997

    What are the latest accounts for ASHENWOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ASHENWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		41 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		37 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		39 pagesAA

    Miscellaneous

    The agreement has been removed as it was processed on the wrong company record. The agreement is now on the correct company record of crewpass LTD - 10842250.
    		1 pagesMISC

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Change of details for Mr Richard Paul Webb as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Change of details for Mr Richard Paul Webb as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Change of details for Mr Richard Paul Webb as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Registration of charge 034037580003, created on Jul 05, 2022

    		58 pagesMR01

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England to F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on Jun 21, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 10, 2022

    • Capital: GBP 104
    		3 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed marineguard security products LTD\certificate issued on 01/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    		RES15

    Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on Jan 31, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of ASHENWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Richard
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    		Director
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    		United KingdomBritish54004570005
    BARKER, Sheena
    10 Greenacres Drive
    Otterbourne
    SO21 2HE Winchester
    Hampshire
    		Secretary
    10 Greenacres Drive
    Otterbourne
    SO21 2HE Winchester
    Hampshire
    		British124604730001
    WEBB, Steven Mark
    Old Barn Cottage
    Rock Hill
    GU8 4DT Hambledon
    Surrey
    		Secretary
    Old Barn Cottage
    Rock Hill
    GU8 4DT Hambledon
    Surrey
    		British60317640002
    ELLIS REGISTRARS LIMITED
    Central House
    Upper Woburn Place
    WC1H 0QA London
    		Secretary
    Central House
    Upper Woburn Place
    WC1H 0QA London
    		11925050001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHENWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Webb
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    		Apr 06, 2016
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0