Introduction
Watch Company
A
ASH8 UK HOLD CO 2 PLC
ASH8 UK HOLD CO 2 PLC is an active company incorporated on 28 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASH8 UK HOLD CO 2 PLC was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11086497
PLC Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
Previous Addresses
Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
From: 29 March 2021To: 19 April 2022
Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom
From: 28 November 2017To: 29 March 2021
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCKEOWN, Sean Thomas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
Appointed 12 Dec 2022
MCKEOWN, Sean Thomas
65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
12 Dec 2022
Active
MCKEOWN, Sean Thomas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
Appointed 28 Nov 2017
MCKEOWN, Sean Thomas
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
28 Nov 2017
Active
SHWEIRY, George Nicholas
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
Appointed 28 Nov 2017
SHWEIRY, George Nicholas
65 St. Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
28 Nov 2017
Active
MWLAW SERVICES LIMITED
Resigned11 Pilgrim Street, LondonEC4V 6RN
Corporate secretary
Appointed 28 Nov 2017
Resigned 19 Apr 2022
MWLAW SERVICES LIMITED
11 Pilgrim Street, LondonEC4V 6RN
Corporate secretary
28 Nov 2017
Resigned 19 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fawaz Almarzouq
CeasedAve. 000, House 0027, Kuwait
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Ceased 28 Nov 2017
Fawaz Almarzouq
Ave. 000, House 0027, Kuwait
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2017
Ceased 28 Nov 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
6 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017