Ashtons Group Holdings Limited is a private limited company registered at Unit 4, 74 Dyke Road Mews, Brighton BN1 3JD. Incorporated on 2020-02-12, this 4-year-old company is run by 6 directors.
Director Toni B., appointed on 31 May 2023. Director Graham R., appointed on 31 May 2023. Director Stephen T., appointed on 23 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2020-03-19 and their previous name was Broomco (4314) Limited.
The last confirmation statement was filed on 2023-09-04 and the deadline for the next filing is 2024-09-18. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 4 |
| Office Address2 | 74 Dyke Road Mews |
| Town | Brighton |
| Post code | BN1 3JD |
| Country of origin | United Kingdom |
| Registration Number | 12459246 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Ldc (Managers) Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales (Companies Act 2006) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 3 March 2020 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 12 February 2020 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broomco (4314) | March 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 14th, September 2023 |
accounts | Free Download (33 pages) |
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