ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
Overview
| Company Name | ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11077321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2023 |
| Next Accounts Due On | Mar 18, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mrs Michelle Claire Healey as a person with significant control on Nov 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Darrell Healey as a person with significant control on Nov 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Nadine Healey on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell | Director | Henwood TN24 8DH Ashford Henwood House England | United Kingdom | British | Director | 229268010001 | ||||
| HEALEY, Joshua Marcus | Director | Henwood TN24 8DH Ashford Henwood House England | England | British | Quantity Surveyor | 229268030004 | ||||
| HEALEY, Michelle Claire | Director | Henwood TN24 8DH Ashford Henwood House England | United Kingdom | British | Director | 229268020001 | ||||
| SHELDON, Nadine | Director | Henwood TN24 8DH Ashford Henwood House England | England | British | Director | 229268040005 |
Who are the persons with significant control of ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Claire Healey | Nov 22, 2017 | Henwood TN24 8DH Ashford Henwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darrell Healey | Nov 22, 2017 | Henwood TN24 8DH Ashford Henwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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