Ashbank Holdings Ltd FIFE


Ashbank Holdings Ltd is a private limited company situated at C/O Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Mark G., appointed on 03 September 2020. Director Donna S., appointed on 03 September 2020.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Ashbank Holdings Ltd Address / Contact

Office Address C/o Penguin House, Castle Riggs
Office Address2 Dunfermline
Town Fife
Post code KY11 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC578758
Date of Incorporation Thu, 12th Oct 2017
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mark G.

Position: Director

Appointed: 03 September 2020

Donna S.

Position: Director

Appointed: 03 September 2020

Robert W.

Position: Director

Appointed: 12 October 2017

Resigned: 03 September 2020

Emily W.

Position: Director

Appointed: 12 October 2017

Resigned: 03 September 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Independent Vetcare Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emily W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number England
Notified on 3 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 12 October 2017
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Emily W.

Notified on 12 October 2017
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-032021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 9863 75411 
Current Assets416 959397 345152 7021200
Debtors413 973393 591152 701 200
Net Assets Liabilities29 50440 69394 81783 945200
Other Debtors 249   
Other
Additions Other Than Through Business Combinations Intangible Assets    373 718
Amounts Owed By Related Parties 393 342152 701 200
Average Number Employees During Period22222
Bank Borrowings 681 185   
Creditors710 167681 185432 083290 254480
Fixed Assets   374 198480
Investments Fixed Assets374 198374 198374 198374 198480
Investments In Subsidiaries374 198374 198374 198374 198480
Net Current Assets Liabilities365 473347 680-279 3811 
Other Creditors  424 985  
Other Payables Accrued Expenses 7751 200  
Other Remaining Borrowings 20 5905 820  
Ownership Interest In Subsidiary Percent100100   
Percentage Class Share Held In Subsidiary 100100100100
Total Assets Less Current Liabilities739 671721 87894 817374 199680
Total Borrowings 681 1855 820  
Total Increase Decrease From Revaluations Intangible Assets    -373 718
Trade Creditors Trade Payables  78  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-11
filed on: 23rd, October 2023
Free Download (3 pages)

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