Introduction
Watch Company
A
ASH8 DEBT CO UK 2 LIMITED
ASH8 DEBT CO UK 2 LIMITED is an active company incorporated on 29 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 DEBT CO UK 2 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11087906
LTD Company
Age
8 Years
Incorporated 29 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: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 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: 29 November 2017To: 29 March 2021
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCKEOWN, Sean Thomas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
Appointed 29 Nov 2017
MCKEOWN, Sean Thomas
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
29 Nov 2017
Active
SHWEIRY, George Nicholas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
Appointed 29 Nov 2017
SHWEIRY, George Nicholas
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
29 Nov 2017
Active
MWLAW SERVICES LIMITED
Resigned5 New Street Square, LondonEC4A 3BF
Corporate secretary
Appointed 29 Nov 2017
Resigned 19 Apr 2022
MWLAW SERVICES LIMITED
5 New Street Square, LondonEC4A 3BF
Corporate secretary
29 Nov 2017
Resigned 19 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ash8 Uk Hold Co 2 Plc
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2017
Ash8 Uk Hold Co 2 Plc
65 St. Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 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
27 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2021
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
16 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2019
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017