Ashton Marketing Holdings Ltd is a private limited company situated at Unit 5B Sovereign Park, Lathkill Street, Market Harborough LE16 9EY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 6 directors.
Director Adrian H., appointed on 02 October 2018. Director Mark A., appointed on 28 September 2018. Director Rodney A., appointed on 28 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-01 and the due date for the next filing is 2024-05-15. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 5B Sovereign Park |
| Office Address2 | Lathkill Street |
| Town | Market Harborough |
| Post code | LE16 9EY |
| Country of origin | United Kingdom |
| Registration Number | 11341319 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 02 May 2018
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is John A. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Rodney A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
John A.
| Notified on | 26 September 2018 |
| Nature of control: |
50,01-75% shares |
Mark A.
| Notified on | 28 September 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Rodney A.
| Notified on | 24 September 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights |
John A.
| Notified on | 2 May 2018 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Current Assets | 17 500 | |
| Debtors | 17 500 | |
| Net Assets Liabilities | 1 000 000 | 974 125 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 8 375 | |
| Creditors | 517 500 | 525 875 |
| Fixed Assets | 1 500 000 | 1 500 000 |
| Investments | 1 500 000 | 1 500 000 |
| Investments Fixed Assets | 1 500 000 | 1 500 000 |
| Investments In Group Undertakings | 1 500 000 | |
| Net Current Assets Liabilities | -500 000 | -525 875 |
| Other Creditors | 517 500 | |
| Total Assets Less Current Liabilities | 1 000 000 | 974 125 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-01 filed on: 2nd, May 2023 |
confirmation statement | Free Download (4 pages) |
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