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ASCENDANT GROUP HOLDINGS LTD

ASCENDANT GROUP HOLDINGS LTD

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

    • Overview

    Company NameASCENDANT GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14605840
    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 ASCENDANT GROUP HOLDINGS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASCENDANT GROUP HOLDINGS LTD located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCENDANT GROUP HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTANCY PARTNERS SOLUTIONS LTDJan 20, 2023Jan 20, 2023

    What are the latest accounts for ASCENDANT GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASCENDANT GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ASCENDANT GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Luke John Streeter as a director on May 18, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    		19 pagesAA

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 1,811.18
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 1,498.43
    		4 pagesSH01

    Memorandum and Articles of Association

    		33 pagesMA

    Appointment of Mr Wesley William Nunns as a director on Feb 04, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Darren Paul Croucher as a director on Feb 04, 2026

    		2 pagesAP01

    Registration of charge 146058400001, created on Feb 04, 2026

    		57 pagesMR01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 1,487.98
    		4 pagesSH01

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Alexis James Pegley as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Change of details for Mr David Mark Inglesfield as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Change of details for Mr Alexis James Pegley as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Registered office address changed from , 3rd Floor 86-90, Paul Street, London, England, 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on Feb 26, 2025

    		1 pagesAD01

    Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on Feb 26, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 29/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 29, 2024

    		6 pagesSH02

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Paul Owen Layte as a director on Oct 30, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1,391
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ASCENDANT GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Stephen Arthur
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish49756480001
    CROUCHER, Darren Paul
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish111809450005
    INGLESFIELD, David Mark
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish267693760001
    LAYTE, Paul Owen
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish292863940001
    NUNNS, Wesley William
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish279787650002
    PEGLEY, Alexis James
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish87498500004
    STREETER, Luke John
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		EnglandBritish216046980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENDANT GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexis James Pegley
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Oct 09, 2023
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Mark Inglesfield
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		Jan 20, 2023
    Paul Street
    EC2A 4NE London
    3rd Floor 86-90
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0