ASH HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

11328945

Incorporation date

25/04/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2018)

09/12/2025

Appointment of Mr Kevin Alistair Cunningham as a director on 2025-11-23

View PDF (2 pages)

04/08/2025

Full accounts made up to 2025-01-31

View PDF (21 pages)

21/07/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Stewart William Small as a director on 2024-10-01

View PDF (2 pages)

28/10/2024

Termination of appointment of Kirsty O'brien as a director on 2024-10-01

View PDF (1 pages)

13/08/2024

Full accounts made up to 2024-01-31

View PDF (21 pages)

06/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-01-31

View PDF (23 pages)

01/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2022-01-31

View PDF (23 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2021-01-31

View PDF (24 pages)

30/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

30/04/2021

Change of details for Ash Holdco 2 Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Mr Glenn Sinclair Pearce as a director on 2021-03-05

View PDF (2 pages)

30/04/2021

Termination of appointment of Achal Prakash Bhuwania as a director on 2021-03-05

View PDF (1 pages)

02/11/2020

Full accounts made up to 2020-01-31

View PDF (23 pages)

07/08/2020

Full accounts made up to 2019-04-30

View PDF (22 pages)

15/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

09/04/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

09/03/2020

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD on 2020-03-09

View PDF (1 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

16/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2018

Incorporation

View PDF (44 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

31/01/2025

Next confirmation date

24/04/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

Person	Title	Period	Connections
O'brien, Kirsty	Director	25/04/2018 - 01/10/2024	188
Cunningham, Kevin Alistair	Director	23/11/2025 - Present	159
Pearce, Glenn Sinclair	Director	05/03/2021 - 01/07/2025	125
Small, Stewart William	Director	01/10/2024 - Present	111
Bhuwania, Achal Prakash	Director	24/04/2018 - 04/03/2021	186

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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02153348

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Description

About ASH HOLDCO 1 LIMITED

ASH HOLDCO 1 LIMITED is an(a) Active company incorporated on 25/04/2018 with the registered office located at 200 Aldersgate Street 3rd Floor, South Building, London EC1A 4HD. There are currently 2 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 ASH HOLDCO 1 LIMITED?

ASH HOLDCO 1 LIMITED is currently Active. It was registered on 25/04/2018 .

Where is ASH HOLDCO 1 LIMITED located?

ASH HOLDCO 1 LIMITED is registered at 200 Aldersgate Street 3rd Floor, South Building, London EC1A 4HD.

What does ASH HOLDCO 1 LIMITED do?

ASH HOLDCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASH HOLDCO 1 LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Kevin Alistair Cunningham as a director on 2025-11-23.