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ASCENDENT HOLDINGS LIMITED

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ASCENDENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04441347

Incorporation date

17/05/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Cbx, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZCopy
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Latest events (Record since 17/05/2002)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon30/07/2025
Cessation of Steven Forrest as a person with significant control on 2025-07-30
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon04/04/2025
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon17/05/2023
Change of details for Forfusion Limited as a person with significant control on 2023-05-17
View PDF (2 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon14/07/2020
Registered office address changed from Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ United Kingdom to Cbx Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2020-07-14
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-17 with updates
View PDF (4 pages)
dot icon28/05/2020
Termination of appointment of Peter John Ray as a secretary on 2018-09-28
View PDF (1 pages)
dot icon28/05/2020
Termination of appointment of Peter John Ray as a director on 2018-09-28
View PDF (1 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/07/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon17/07/2019
Change of details for Mr Steven Forrest as a person with significant control on 2019-07-17
View PDF (2 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (5 pages)
dot icon27/06/2018
Notification of Steven Forrest as a person with significant control on 2017-09-14
View PDF (2 pages)
dot icon04/10/2017
Notification of Forfusion Limited as a person with significant control on 2017-09-14
View PDF (1 pages)
dot icon04/10/2017
Cessation of Stephen John Paul Ray as a person with significant control on 2017-09-14
View PDF (1 pages)
dot icon04/10/2017
Cessation of Peter John Ray as a person with significant control on 2017-09-14
View PDF (1 pages)
dot icon03/10/2017
Current accounting period shortened from 2018-04-30 to 2018-03-31
View PDF (1 pages)
dot icon03/10/2017
Appointment of Mr Steven Forrest as a director on 2017-09-14
View PDF (2 pages)
dot icon03/10/2017
Termination of appointment of Stephen John Paul Ray as a director on 2017-09-14
View PDF (1 pages)
dot icon27/09/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon25/09/2017
Resolutions
View PDF (38 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (4 pages)
dot icon21/06/2017
Registered office address changed from The Red Barn Easton Winchester Hampshire SO21 1DQ to Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ on 2017-06-21
View PDF (1 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon20/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon14/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-05-17
View PDF (16 pages)
dot icon14/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-05-17
View PDF (16 pages)
dot icon11/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-05-17
View PDF (16 pages)
dot icon08/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-05-17
View PDF (16 pages)
dot icon05/08/2014
Annual return made up to 2008-05-17 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Annual return made up to 2009-05-17 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2014
Annual return made up to 2007-05-17. List of shareholders has changed
View PDF (6 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon15/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon14/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon19/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (7 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon17/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon28/08/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon25/07/2007
Registered office changed on 25/07/07 from: unit 7 liss business centre, station road, liss, hampshire GU33 7AW
View PDF (1 pages)
dot icon01/06/2007
Return made up to 17/05/07; full list of members
View PDF (4 pages)
dot icon01/06/2007
New secretary appointed
View PDF (1 pages)
dot icon01/06/2007
New director appointed
View PDF (1 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon01/06/2007
Secretary resigned
View PDF (1 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon06/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/09/2006
Director resigned
View PDF (1 pages)
dot icon06/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2006
Return made up to 17/05/06; full list of members
View PDF (8 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon30/06/2005
Return made up to 17/05/05; full list of members
View PDF (3 pages)
dot icon07/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon10/05/2004
Return made up to 17/05/04; full list of members
View PDF (8 pages)
dot icon04/03/2004
Accounts for a small company made up to 2003-04-30
View PDF (7 pages)
dot icon11/07/2003
Return made up to 17/05/03; full list of members
View PDF (7 pages)
dot icon10/09/2002
Statement of affairs
View PDF (5 pages)
dot icon10/09/2002
Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/2002
Resolutions
View PDF (0 pages)
dot icon26/07/2002
Resolutions
View PDF (0 pages)
dot icon26/07/2002
Resolutions
View PDF (1 pages)
dot icon26/07/2002
Accounting reference date shortened from 31/05/03 to 30/04/03
View PDF (1 pages)
dot icon26/07/2002
Registered office changed on 26/07/02 from: 15B somerset house, hussar court, waterlooville, hampshire, PO7 7SG
View PDF (1 pages)
dot icon26/07/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
Secretary resigned
View PDF (1 pages)
dot icon24/05/2002
Director resigned
View PDF (1 pages)
dot icon17/05/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forrest, Steven
Director
14/09/2017 - Present
9

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASCENDENT HOLDINGS LIMITED

ASCENDENT HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2002 with the registered office located at Cbx, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDENT HOLDINGS LIMITED?

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ASCENDENT HOLDINGS LIMITED is currently Active. It was registered on 17/05/2002 .

Where is ASCENDENT HOLDINGS LIMITED located?

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ASCENDENT HOLDINGS LIMITED is registered at Cbx, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ.

What does ASCENDENT HOLDINGS LIMITED do?

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ASCENDENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCENDENT HOLDINGS LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.