ASH8 GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09958894

Incorporation date

19/01/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Mwlaw Services Limited as a secretary on 2022-04-19

View PDF (1 pages)

21/04/2022

Director's details changed for Mr George Nicholas Shweiry on 2022-04-19

View PDF (2 pages)

19/04/2022

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2022-04-19

View PDF (1 pages)

19/04/2022

Change of details for Ash8 Uk Asset Co Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Sean Thomas Mckeown on 2022-04-04

View PDF (2 pages)

19/04/2022

Director's details changed for Mr George Nicholas Shweiry on 2022-04-04

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

19/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

19/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/04/2021

Secretary's details changed for Mwlaw Services Limited on 2021-03-29

View PDF (1 pages)

29/03/2021

Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 2021-03-29

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

23/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

22/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

22/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

16/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

20/09/2018

Registration of charge 099588940003, created on 2018-09-14

View PDF (66 pages)

03/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (39 pages)

19/02/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (6 pages)

09/02/2018

Withdrawal of a person with significant control statement on 2018-02-09

View PDF (2 pages)

09/02/2018

Notification of Ash8 Uk Asset Co Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

24/01/2018

Registered office address changed from Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN England to Second Floor 11 Pilgrim Street London EC4V 6RN on 2018-01-24

View PDF (1 pages)

08/01/2018

Resolutions

View PDF (25 pages)

04/01/2018

Satisfaction of charge 099588940001 in full

View PDF (1 pages)

02/01/2018

Registration of charge 099588940002, created on 2017-12-22

View PDF (19 pages)

28/12/2017

Resolutions

View PDF (3 pages)

28/12/2017

Director's details changed for Mr George Nicholas Schweiry on 2017-12-22

View PDF (2 pages)

27/12/2017

Appointment of Mwlaw Services Limited as a secretary on 2017-12-22

View PDF (2 pages)

27/12/2017

Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN on 2017-12-27

View PDF (1 pages)

27/12/2017

Termination of appointment of Edward Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Appointment of Mr George Nicholas Schweiry as a director on 2017-12-22

View PDF (2 pages)

27/12/2017

Appointment of Mr Sean Thomas Mckeown as a director on 2017-12-22

View PDF (2 pages)

27/12/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

27/12/2017

Termination of appointment of Kieran Patrick Leahy as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Termination of appointment of Samuel Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Termination of appointment of Louise Margaret Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Termination of appointment of Hannah Louise Jefferson as a director on 2017-12-22

View PDF (1 pages)

09/08/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

03/08/2017

Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB United Kingdom to 175 Corporation Street Coventry CV1 1GU on 2017-08-03

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

29/06/2016

Memorandum and Articles of Association

View PDF (18 pages)

29/06/2016

Resolutions

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

09/06/2016

Registration of charge 099588940001, created on 2016-06-02

View PDF (20 pages)

21/01/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

19/01/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASH8 GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2023

Next confirmation date

18/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

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
MWLAW SERVICES LIMITED	Corporate Secretary	22/12/2017 - 19/04/2022	104
Jefferson, Edward	Director	19/01/2016 - 22/12/2017	48
Jefferson, Samuel	Director	19/01/2016 - 22/12/2017	47
Jefferson, Louise Margaret	Director	19/01/2016 - 22/12/2017	23
Leahy, Kieran Patrick	Director	19/01/2016 - 22/12/2017	62

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASH8 GROUP HOLDINGS LIMITED

ASH8 GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2016 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. 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 ASH8 GROUP HOLDINGS LIMITED?

ASH8 GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/01/2016 .

Where is ASH8 GROUP HOLDINGS LIMITED located?

ASH8 GROUP HOLDINGS LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does ASH8 GROUP HOLDINGS LIMITED do?

ASH8 GROUP HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASH8 GROUP HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-18 with no updates.