ASHTEAD TECHNOLOGY HOLDINGS PLC

Key Data

Status

Active

Company No.

13424040

Incorporation date

27/05/2021

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2021)

18/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (142 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street Paddington Central London W2 6BD on 2025-07-31

View PDF (1 pages)

30/07/2025

Termination of appointment of Ingrid Stewart as a secretary on 2025-07-30

View PDF (1 pages)

30/07/2025

Appointment of Amba Secretaries Limited as a secretary on 2025-07-30

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (3 pages)

24/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (123 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Mrs Kristin Færøvik as a director on 2025-01-18

View PDF (2 pages)

14/01/2025

Satisfaction of charge 134240400004 in full

View PDF (4 pages)

14/01/2025

Part of the property or undertaking has been released and no longer forms part of charge 134240400005

View PDF (5 pages)

14/01/2025

Part of the property or undertaking has been released and no longer forms part of charge 134240400003

View PDF (5 pages)

14/10/2024

Registration of charge 134240400005, created on 2024-10-08

View PDF (50 pages)

12/06/2024

Resolutions

View PDF (3 pages)

10/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (114 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

20/03/2024

Appointment of Mr Jean Paul Cahuzac as a director on 2024-03-20

View PDF (2 pages)

07/02/2024

Director's details changed for Mr William Allan Pirie on 2024-02-07

View PDF (2 pages)

19/12/2023

Termination of appointment of Joseph Adam Connolly as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

31/07/2023

Cessation of Bp Inv2 Newco Ltd as a person with significant control on 2021-11-23

View PDF (1 pages)

31/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

18/04/2023

Satisfaction of charge 134240400001 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 134240400002 in full

View PDF (1 pages)

11/04/2023

Registration of charge 134240400003, created on 2023-04-05

View PDF (50 pages)

11/04/2023

Registration of charge 134240400004, created on 2023-04-05

View PDF (21 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/07/2022

Resolutions

View PDF (3 pages)

20/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (94 pages)

25/12/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

25/12/2021

Confirmation statement made on 2021-12-25 with updates

View PDF (4 pages)

13/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-17

View PDF (4 pages)

10/12/2021

Appointment of Mr Thomas Hamborg-Thomsen as a director on 2021-11-23

View PDF (2 pages)

10/12/2021

Appointment of Mr Anthony Richard Charles Durrant as a director on 2021-11-23

View PDF (2 pages)

10/12/2021

Appointment of Mr William Mervyn Frew Carey Shannon as a director on 2021-11-23

View PDF (2 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (4 pages)

08/12/2021

Resolutions

View PDF (4 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (62 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (62 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (4 pages)

03/12/2021

Sub-division of shares on 2021-11-16

View PDF (6 pages)

23/11/2021

Registration of charge 134240400001, created on 2021-11-23

View PDF (19 pages)

23/11/2021

Registration of charge 134240400002, created on 2021-11-23

View PDF (95 pages)

17/11/2021

Commence business and borrow

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17/11/2021

Trading certificate for a public company

View PDF (3 pages)

09/11/2021

Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 2021-11-09

View PDF (1 pages)

05/11/2021

Certificate of change of name

View PDF (3 pages)

04/11/2021

Appointment of Mr Allan William Pirie as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

04/11/2021

Notification of Bp Inv2 Newco Ltd as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Cessation of System Day (Nominees) Ltd as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Appointment of Mr Joseph Adam Connolly as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Appointment of Ms Ingrid Stewart as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Appointment of Ms Ingrid Stewart as a secretary on 2021-11-04

View PDF (2 pages)

04/11/2021

Termination of appointment of Maureen Anne Caveley as a director on 2021-11-04

View PDF (1 pages)

04/11/2021

Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2021-11-04

View PDF (1 pages)

04/11/2021

Termination of appointment of Paul Blackburn as a director on 2021-11-04

View PDF (1 pages)

27/05/2021

Incorporation

View PDF (52 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Caveley, Maureen Anne	Director	27/05/2021 - 04/11/2021	580
Connolly, Joseph Adam	Director	04/11/2021 - 18/12/2023	36
UK COMPANY SECRETARIES LTD	Corporate Secretary	27/05/2021 - 04/11/2021	42
Hamborg-Thomsen, Thomas	Director	23/11/2021 - Present	-
AMBA SECRETARIES LIMITED	Corporate Secretary	30/07/2025 - Present	95

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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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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:

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Description

About ASHTEAD TECHNOLOGY HOLDINGS PLC

ASHTEAD TECHNOLOGY HOLDINGS PLC is an(a) Active company incorporated on 27/05/2021 with the registered office located at C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London W2 6BD. There are currently 8 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 ASHTEAD TECHNOLOGY HOLDINGS PLC?

ASHTEAD TECHNOLOGY HOLDINGS PLC is currently Active. It was registered on 27/05/2021 .

Where is ASHTEAD TECHNOLOGY HOLDINGS PLC located?

ASHTEAD TECHNOLOGY HOLDINGS PLC is registered at C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London W2 6BD.

What does ASHTEAD TECHNOLOGY HOLDINGS PLC do?

ASHTEAD TECHNOLOGY HOLDINGS PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASHTEAD TECHNOLOGY HOLDINGS PLC?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.