ASH HOLDCO 1 LIMITED

Overview

Company Name	ASH HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11328945
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2018

Summary

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

What is the purpose of ASH HOLDCO 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASH HOLDCO 1 LIMITED located?

Registered Office Address	200 Aldersgate Street 3rd Floor, South Building EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASH HOLDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ASH HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ASH HOLDCO 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Appointment of Mr Kevin Alistair Cunningham as a director on Nov 23, 2025	2 pages	AP01

Aug 04, 2025	Full accounts made up to Jan 31, 2025	21 pages	AA

Jul 21, 2025	Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025	1 pages	TM01

May 06, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Appointment of Mr Stewart William Small as a director on Oct 01, 2024	2 pages	AP01

Oct 28, 2024	Termination of appointment of Kirsty O'brien as a director on Oct 01, 2024	1 pages	TM01

Aug 13, 2024	Full accounts made up to Jan 31, 2024	21 pages	AA

May 06, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Full accounts made up to Jan 31, 2023	23 pages	AA

May 01, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Jan 31, 2022	23 pages	AA

May 03, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Jan 31, 2021	24 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Change of details for Ash Holdco 2 Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

Apr 30, 2021	Appointment of Mr Glenn Sinclair Pearce as a director on Mar 05, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Achal Prakash Bhuwania as a director on Mar 05, 2021	1 pages	TM01

Nov 02, 2020	Full accounts made up to Jan 31, 2020	23 pages	AA

Aug 07, 2020	Full accounts made up to Apr 30, 2019	22 pages	AA

May 15, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020	1 pages	AA01

Mar 09, 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD on Mar 09, 2020	1 pages	AD01

Aug 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Jul 16, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ASH HOLDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Kevin Alistair 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Nov 23, 2025		Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	United Kingdom	Scottish	1982-1	271263600001
SMALL, Stewart William 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Oct 01, 2024		Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	United Kingdom	British	1975-8	302497750001
BHUWANIA, Achal Prakash 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Apr 25, 2018	Mar 05, 2021	Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	United Kingdom	British	1979-2	202952390002
O'BRIEN, Kirsty 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Apr 25, 2018	Oct 01, 2024	Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Scotland	British	1982-10	191923490001
PEARCE, Glenn Sinclair 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Mar 05, 2021	Jul 01, 2025	Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Scotland	British	1972-6	176131560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASH HOLDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash Holdco 2 Limited

Apr 25, 2018

South Building

EC1A 4HD London

200 Aldersgate Street 3rd Floor

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom
Registration Number	11328905

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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