ASH8 (TRINITY ST) LIMITED

ASH8 (TRINITY ST) LIMITED

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

    Company NameASH8 (TRINITY ST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06905261
    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 ASH8 (TRINITY ST) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ASH8 (TRINITY ST) LIMITED located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASH8 (TRINITY ST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDY INN (TRINITY ST) LIMITEDMar 25, 2011Mar 25, 2011
    STUDY INN LIMITEDMay 14, 2009May 14, 2009

    What are the latest accounts for ASH8 (TRINITY ST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASH8 (TRINITY ST) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for ASH8 (TRINITY ST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022

    1 pagesTM02

    Change of details for Ash8 Investments (Trinity St) Limited as a person with significant control on Apr 19, 2022

    2 pagesPSC05

    Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022

    1 pagesAD01

    Director's details changed for Mr George Nicholas Shweiry on Apr 04, 2022

    2 pagesCH01

    Director's details changed for Mr Sean Thomas Mckeown on Apr 04, 2022

    2 pagesCH01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ASH8 (TRINITY ST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Sean Thomas
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    Director
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    United KingdomAustralian,BritishDirector213998530001
    SHWEIRY, George Nicholas
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    Director
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    EnglandBritishDirector214525450002
    BHARDWAJ, Manoj
    851 King Edwards Wharf
    25 Sheepcote Street
    B16 8AH Birmingham
    Secretary
    851 King Edwards Wharf
    25 Sheepcote Street
    B16 8AH Birmingham
    BritishDirector100267520001
    LEAHY, Kieran
    Corporation Street
    CV1 1GU Coventry
    175
    England
    Secretary
    Corporation Street
    CV1 1GU Coventry
    175
    England
    165466610001
    MWLAW SERVICES LIMITED
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Secretary
    5 New Street Square
    EC4A 3BF London
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04668658
    150109350001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    40930350007
    BHARDWAJ, Manoj
    851 King Edwards Wharf
    25 Sheepcote Street
    B16 8AH Birmingham
    Director
    851 King Edwards Wharf
    25 Sheepcote Street
    B16 8AH Birmingham
    EnglandBritishDirector100267520001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector133620890001
    JEFFERSON, Edward
    Corporation Street
    CV1 1GU Coventry
    175
    England
    Director
    Corporation Street
    CV1 1GU Coventry
    175
    England
    EnglandBritishDirector141314970001
    JEFFERSON, Hannah Louise
    Corporation Street
    CV1 1GU Coventry
    175
    England
    Director
    Corporation Street
    CV1 1GU Coventry
    175
    England
    EnglandBritishDirector200525740001
    JEFFERSON, Samuel
    Corporation Street
    CV1 1GU Coventry
    175
    England
    Director
    Corporation Street
    CV1 1GU Coventry
    175
    England
    EnglandBritishDirector200526170001
    LEAHY, Kieran Patrick
    Corporation Street
    CV1 1GU Coventry
    175
    England
    Director
    Corporation Street
    CV1 1GU Coventry
    175
    England
    IrelandIrishDirector56323950002

    Who are the persons with significant control of ASH8 (TRINITY ST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash8 Investments (Trinity St) Limited
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    United Kingdom
    Apr 06, 2016
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06952042
    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.

    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