ASCOT ACQUISITION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14356414

Incorporation date

14/09/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/2022)

03/04/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2026

Termination of appointment of Kelly Jean Becker as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of David Anthony Hall as a director on 2026-02-02

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Ségolène Benoite Dominique Simonin as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Peter Irwin Wexler as a director on 2024-02-29

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

15/06/2023

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

14/06/2023

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/06/2023

Cessation of Schneider Electric Industries Sas as a person with significant control on 2023-06-08

View PDF (1 pages)

08/06/2023

Notification of Schneider Electric Se as a person with significant control on 2023-06-08

View PDF (2 pages)

02/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

02/06/2023

Termination of appointment of Axel Tismer as a director on 2023-05-10

View PDF (1 pages)

02/06/2023

Appointment of Antoine Marie Sage as a director on 2023-05-10

View PDF (2 pages)

02/06/2023

Appointment of Kelly Jean Becker as a director on 2023-05-10

View PDF (2 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

14/09/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
Tismer, Axel	Director	14/09/2022 - 10/05/2023	-
Becker, Kelly Jean	Director	10/05/2023 - 02/02/2026	43
Sage, Antoine Marie	Director	10/05/2023 - 01/04/2025	62
Wexler, Peter Irwin	Director	14/09/2022 - 29/02/2024	8
Hall, David Anthony	Director	02/02/2026 - Present	43

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About ASCOT ACQUISITION HOLDINGS LIMITED

ASCOT ACQUISITION HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2022 with the registered office located at Schneider Electric, Stafford Park 5, Telford, England TF3 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT ACQUISITION HOLDINGS LIMITED?

ASCOT ACQUISITION HOLDINGS LIMITED is currently Active. It was registered on 14/09/2022 .

Where is ASCOT ACQUISITION HOLDINGS LIMITED located?

ASCOT ACQUISITION HOLDINGS LIMITED is registered at Schneider Electric, Stafford Park 5, Telford, England TF3 3BL.

What does ASCOT ACQUISITION HOLDINGS LIMITED do?

ASCOT ACQUISITION 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 ASCOT ACQUISITION HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2024-12-31.