ASCOT ACQUISITION HOLDINGS LIMITED
Overview
| Company Name | ASCOT ACQUISITION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14356414 |
| 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 ASCOT ACQUISITION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASCOT ACQUISITION HOLDINGS LIMITED located?
| Registered Office Address | Schneider Electric Stafford Park 5 TF3 3BL Telford England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT ACQUISITION HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASCOT ACQUISITION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for ASCOT ACQUISITION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of David Anthony Hall as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Jean Becker as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jacqueline Yvette Whitaker as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antoine Marie Sage as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ségolène Benoite Dominique Simonin as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Irwin Wexler as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Notification of Schneider Electric Se as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Schneider Electric Industries Sas as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Kelly Jean Becker as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Antoine Marie Sage as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axel Tismer as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASCOT ACQUISITION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David Anthony | Director | 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | 279312750001 | |||||
| SIMONIN, Ségolène Benoite Dominique | Director | Rue Joseph Monier 92500 Rueil-Malmaison 35 France | France | French | 320030640001 | |||||
| WHITAKER, Jacqueline Yvette | Director | 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British,Australian | 334111840001 | |||||
| BECKER, Kelly Jean | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England United Kingdom | United Kingdom | American | 279089290002 | |||||
| SAGE, Antoine Marie | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England United Kingdom | England | French | 285147660002 | |||||
| TISMER, Axel | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England United Kingdom | United Kingdom | British | 159616730001 | |||||
| WEXLER, Peter Irwin | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England United Kingdom | United States | American | 300090760001 |
Who are the persons with significant control of ASCOT ACQUISITION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schneider Electric Se | Jun 08, 2023 | Rue Joseph Monier Rueil Malmaison 92500 Paris 35 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Schneider Electric Industries Sas | Sep 14, 2022 | Rue Joseph Monier 92500 Rueil-Malmaison 35 Rueil-Malmaison France | Yes | ||||||||||
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Natures of Control
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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