co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASCARI HOLDINGS LIMITED

ASCARI HOLDINGS LIMITED

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

    • Overview

    Company NameASCARI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154336
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCARI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASCARI HOLDINGS LIMITED located?

    Registered Office Address
    36 Glassell Park Road
    Glassel Park Road
    EH32 0NY Longniddry
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCARI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETROLINE HOLDINGS LIMITEDNov 17, 1994Nov 17, 1994

    What are the latest accounts for ASCARI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for ASCARI HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ASCARI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		12 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr James Michael Sermon as a director on Aug 08, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2023

    		12 pagesAA

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Appointment of Nsm Services Limited as a secretary on Oct 27, 2023

    		2 pagesAP04

    Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 36 Glassell Park Road Glassel Park Road Longniddry East Lothian EH32 0NY on Aug 01, 2023

    		1 pagesAD01

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Relph as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicola Claire Mcgall as a director on Oct 14, 2021

    		2 pagesAP01

    Appointment of Mr Simon Graham as a director on Oct 14, 2021

    		2 pagesAP01

    Notice of removal of a director

    		1 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ASCARI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NSM SERVICES LIMITED
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    		Secretary
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number58244
    		315447630001
    GRAHAM, Simon
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		GuernseyBritish,237891710001
    MCGALL, Nicola Claire, Ms.
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		GuernseyBritish273563840001
    O'NEILL, Paul Emmanuel
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		Director
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		GuernseyIrish242560710001
    SERMON, James Michael
    James Street
    W1U 1EZ London
    46-48
    England
    		Director
    James Street
    W1U 1EZ London
    46-48
    England
    		EnglandBritish309513490001
    ZWART, Mirjam Pauline
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    		Secretary
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    		Dutch2303000003
    GOODWOOD SERVICES LIMITED
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    		Secretary
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNEVIS COMPANY LAW
    Registration Number33045
    		192614550001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		35622500003
    WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
    Forest Lane
    PO BOX 182
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    		Secretary
    Forest Lane
    PO BOX 182
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY FINANCIAL SERVICES COMMISSION
    Registration Number7571
    		188620420001
    CONWAY, Paul
    c/o Accord Tax & Accountancy Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    16a
    Scotland
    		Director
    c/o Accord Tax & Accountancy Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    16a
    Scotland
    		GuernseyBritish,79800830001
    CURRIE, Bruce Mark, Mr.
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		GuernseyBritish155903020001
    CURRIE, Bruce Mark, Mr.
    c/o Accord Tax & Accountancy Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    16a
    Scotland
    		Director
    c/o Accord Tax & Accountancy Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    16a
    Scotland
    		GuernseyBritish155903020001
    LE NOURY, Jacqueline Marguerite
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		United KingdomBritish192211800001
    RELPH, Adrian, Mr.
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		GuernseyBritish96032000001
    ROWLINSON, David Alan
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    		Director
    c/o Infinity Tax Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    		GuernseyBritish132375720001
    TABBERT, Hinderikus Johannes Theunis
    19 Lord Grandison Way
    OX16 1EQ Banbury
    Oxfordshire
    		Director
    19 Lord Grandison Way
    OX16 1EQ Banbury
    Oxfordshire
    		EnglandDutch109027020001
    WILSON, Stuart William
    1191ac
    Ouderkerk Aan De Amstel
    Hoger Einde Noord 29
    Netherlands
    		Director
    1191ac
    Ouderkerk Aan De Amstel
    Hoger Einde Noord 29
    Netherlands
    		NetherlandsBritish176948640001
    ZWART, Erik John
    Km 30.5
    29400 Ronda
    Malaga
    Resort Carretera De Campillos
    Spain
    Spain
    		Director
    Km 30.5
    29400 Ronda
    Malaga
    Resort Carretera De Campillos
    Spain
    Spain
    		SpainDutch165815180001
    ZWART, Klaas Johannes
    Drumgarth
    Inchgarth Road,Cults
    AB1 9NX Aberdeen
    		Director
    Drumgarth
    Inchgarth Road,Cults
    AB1 9NX Aberdeen
    		Dutch74360002
    ZWART, Mirjam Pauline
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    		Director
    Drumgarth
    Inchgarth Road Cults
    AB1 9NX Aberdeen
    		United KingdomDutch2303000003
    WT DIRECTORS LIMITED
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    		Director
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number55845
    		189492740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCARI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Johannes Zwart
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		Sep 11, 2017
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Peter Fekkes
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    		Apr 06, 2016
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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