Ash8 Group Holdings Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

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Ash8 Group Holdings Limited LONDON

Founded in 2016, Ash8 Group Holdings, classified under reg no. 09958894 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-12-28 Ash8 Group Holdings Limited is no longer carrying the name Study Inn Group Holdings.

The company has 2 directors, namely Sean M., George S.. Of them, Sean M., George S. have been with the company the longest, being appointed on 22 December 2017. As of 6 May 2024, there were 5 ex directors - Samuel J., Louise J. and others listed below. There were no ex secretaries.

Ash8 Group Holdings Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09958894
Date of Incorporation	Tue, 19th Jan 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sean M.

Position: Director

Appointed: 22 December 2017

George S.

Position: Director

Appointed: 22 December 2017

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 22 December 2017

Resigned: 19 April 2022

Samuel J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Louise J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Edward J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Hannah J.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

Kieran L.

Position: Director

Appointed: 19 January 2016

Resigned: 22 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ash8 Uk Asset Co Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ash8 Uk Asset Co Limited

3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11088069
Notified on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Study Inn Group Holdings	December 28, 2017

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, February 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, February 2023	other	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-04-19 filed on: 16th, May 2022	officers	Free Download (1 page)
CH01	On 2022-04-19 director's details were changed filed on: 21st, April 2022	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB. Change occurred on 2022-04-19. Company's previous address: Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom. filed on: 19th, April 2022	address	Free Download (1 page)
CH01	On 2022-04-04 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CH01	On 2022-04-04 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, February 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, February 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
CH04	Secretary's details changed on 2021-03-29 filed on: 27th, April 2021	officers	Free Download (1 page)
AD01	New registered office address Fifth Floor 5 New Street Square London EC4A 3BF. Change occurred on 2021-03-29. Company's previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom. filed on: 29th, March 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, January 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 22nd, January 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, January 2020	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
MR01	Registration of charge 099588940003, created on 2018-09-14 filed on: 20th, September 2018	mortgage	Free Download (66 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (39 pages)
AD01	New registered office address Second Floor 11 Pilgrim Street London EC4V 6RN. Change occurred on 2018-01-24. Company's previous address: Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN England. filed on: 24th, January 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, January 2018	resolution	Free Download (25 pages)
MR04	Satisfaction of charge 099588940001 in full filed on: 4th, January 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 099588940002, created on 2017-12-22 filed on: 2nd, January 2018	mortgage	Free Download (19 pages)
CH01	On 2017-12-22 director's details were changed filed on: 28th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-28 filed on: 28th, December 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP04	Appointment (date: 2017-12-22) of a secretary filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 27th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN. Change occurred on 2017-12-27. Company's previous address: 175 Corporation Street Coventry CV1 1GU England. filed on: 27th, December 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 27th, December 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 9th, August 2017	accounts	Free Download (36 pages)
AD01	New registered office address 175 Corporation Street Coventry CV1 1GU. Change occurred on 2017-08-03. Company's previous address: 359 Yardley Road Yardley Birmingham B25 8NB United Kingdom. filed on: 3rd, August 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, June 2016	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 29th, June 2016	incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2016-05-24: 48680237.00 GBP filed on: 10th, June 2016	capital	Free Download (4 pages)
MR01	Registration of charge 099588940001, created on 2016-06-02 filed on: 9th, June 2016	mortgage	Free Download (20 pages)
AA01	Current accounting period shortened from 2017-01-31 to 2016-09-30 filed on: 21st, January 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2016	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2016-01-19: 1.00 GBP	capital

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