ASCOT CAPITAL HOLDINGS LTD

Overview

Company Name	ASCOT CAPITAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04541074
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2002

Summary

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

What is the purpose of ASCOT CAPITAL HOLDINGS LTD?

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

Where is ASCOT CAPITAL HOLDINGS LTD located?

Registered Office Address	9 Queen's Square Ascot Business Park SL5 9FE Ascot Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASCOT CAPITAL HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SIIS HOLDINGS LTD	Oct 06, 2023	Oct 06, 2023
TERRATRUCK GROUP LTD	Feb 11, 2022	Feb 11, 2022
TOOLS DIRECT ONLINE LIMITED	Sep 20, 2002	Sep 20, 2002

What are the latest accounts for ASCOT CAPITAL HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASCOT CAPITAL HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for ASCOT CAPITAL HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 24, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Dec 14, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

May 07, 2024

Termination of appointment of Stephen Dean Pratt as a director on May 07, 2024

1 pages

TM01

Mar 23, 2024

Confirmation statement made on Mar 23, 2024 with updates

3 pages

CS01

Mar 21, 2024

Certificate of change of name

Company name changed siis holdings LTD\certificate issued on 21/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 20, 2024	RES15

Nov 02, 2023

Termination of appointment of Gemma Victoria Mcrae as a director on Nov 01, 2023

1 pages

TM01

Nov 02, 2023

Appointment of Mr David James Moran as a director on Nov 01, 2023

2 pages

AP01

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Certificate of change of name

Company name changed terratruck group LTD\certificate issued on 06/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 06, 2023	RES15

Sep 29, 2023

Appointment of Mr David James Moran as a secretary on Sep 29, 2023

2 pages

AP03

Sep 29, 2023

Termination of appointment of Oliver Kane Bliss as a secretary on Sep 29, 2023

1 pages

TM02

Sep 28, 2023

Termination of appointment of Oliver Kane Bliss as a director on Sep 28, 2023

1 pages

TM01

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Sep 11, 2023

Cessation of Stephen Michael Brogan as a person with significant control on Sep 01, 2023

1 pages

PSC07

Jun 16, 2023

Appointment of Mr Oliver Kane Bliss as a secretary on Jun 16, 2023

2 pages

AP03

Jun 16, 2023

Termination of appointment of David James Moran as a secretary on Jun 16, 2023

1 pages

TM02

Jun 13, 2023

Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

May 31, 2023

Appointment of Mr Oliver Kane Bliss as a director on May 31, 2023

2 pages

AP01

May 31, 2023

Termination of appointment of David James Moran as a director on May 31, 2023

1 pages

TM01

Apr 20, 2023

Appointment of Mrs Gemma Victoria Mcrae as a director on Apr 03, 2023

2 pages

AP01

Nov 12, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Nov 09, 2022

Notification of Ascot Capital Limited as a person with significant control on Mar 05, 2021

2 pages

PSC02

Nov 07, 2022

Cessation of Stephen Dean Pratt as a person with significant control on Oct 15, 2021

1 pages

PSC07

Jun 29, 2022

Registration of charge 045410740001, created on Jun 27, 2022

16 pages

MR01

Jun 12, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

View All Filings

Who are the officers of ASCOT CAPITAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, David James Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Sep 29, 2023		Secretary	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom					314115950001
BROGAN, Stephen Michael Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Mar 05, 2021		Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	United Kingdom	British	1969-9	Company Director	113442860004
MORAN, David James Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Nov 01, 2023		Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1967-12	Finance Director	292398900001
BLISS, Oliver Kane Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Jun 16, 2023	Sep 29, 2023	Secretary	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom					310255250001
MORAN, David James Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Feb 10, 2022	Jun 16, 2023	Secretary	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom					292398770001
PORTER, Stephen West Lodge Hallaton Road LE7 9WB Tugby Leicestershire	Sep 20, 2002	Feb 10, 2022	Secretary	West Lodge Hallaton Road LE7 9WB Tugby Leicestershire		British		Director	85917020001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 20, 2002	Sep 20, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BLISS, Oliver Kane Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	May 31, 2023	Sep 28, 2023	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1982-1	Finance Director	309658600001
FRASER, Kenneth 25 Windmill Avenue Birstall LE4 4JL Leicester Leicestershire	Sep 20, 2002	Dec 19, 2012	Director	25 Windmill Avenue Birstall LE4 4JL Leicester Leicestershire	Great Britain	British	1948-9	Director	54710100001
HEANAGHAN, Stephen John 36 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Sep 20, 2002	May 23, 2017	Director	36 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	England	British	1969-11	Director	74063230003
LILLIE, Elizabeth Dodelin 34-36 Gipsy Lane Leicester LE4 6TD	Mar 05, 2021	May 26, 2021	Director	34-36 Gipsy Lane Leicester LE4 6TD	England	American	1971-1	Company Director	207495230001
MCRAE, Gemma Victoria Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Apr 03, 2023	Nov 01, 2023	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1985-8	Director	308173040001
MORAN, David James Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Feb 10, 2022	May 31, 2023	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1967-12	Finance Director	292398900001
PORTER, Stephen West Lodge Hallaton Road LE7 9WB Tugby Leicestershire	Sep 20, 2002	Feb 10, 2022	Director	West Lodge Hallaton Road LE7 9WB Tugby Leicestershire	England	British	1960-10	Director	85917020001
PRATT, Stephen Dean Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Mar 01, 2022	May 07, 2024	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Gibraltar	British	1968-11	Company Director	293333640001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 20, 2002	Sep 20, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCOT CAPITAL HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascot Capital Ltd

Oct 30, 2021

Queen's Square

Ascot Business Park

SL5 9FE Ascot

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12266273

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Michael Brogan

Mar 05, 2021

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Dean Pratt

Mar 05, 2021

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ascot Capital Limited

Mar 05, 2021

Queens Square

SL5 9FE Ascot

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12266273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Stephen Porter

Apr 06, 2016

34-36 Gipsy Lane

Leicester

LE4 6TD

Yes

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.
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