Introduction
Watch Company
A
ASH HOLDCO 2 LIMITED
ASH HOLDCO 2 LIMITED is an active company incorporated on 25 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASH HOLDCO 2 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11328905
LTD Company
Age
7 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
200 Aldersgate Street 3rd Floor, South Building London, EC1A 4HD,
Previous Addresses
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 25 April 2018To: 9 March 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Kevin Alistair
Active3rd Floor, South Building, LondonEC1A 4HD
Born January 1982
Director
Appointed 23 Nov 2025
CUNNINGHAM, Kevin Alistair
3rd Floor, South Building, LondonEC1A 4HD
Born January 1982
Director
23 Nov 2025
Active
SMALL, Stewart William
ActiveCobalt Square, BirminghamB16 8QG
Born August 1975
Director
Appointed 01 Oct 2024
SMALL, Stewart William
Cobalt Square, BirminghamB16 8QG
Born August 1975
Director
01 Oct 2024
Active
BHUWANIA, Achal Prakash
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born February 1979
Director
Appointed 25 Apr 2018
Resigned 05 Mar 2021
BHUWANIA, Achal Prakash
3rd Floor, South Building, LondonEC1A 4HD
Born February 1979
Director
25 Apr 2018
Resigned 05 Mar 2021
Resigned
O'BRIEN, Kirsty
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born October 1982
Director
Appointed 25 Apr 2018
Resigned 01 Oct 2024
O'BRIEN, Kirsty
3rd Floor, South Building, LondonEC1A 4HD
Born October 1982
Director
25 Apr 2018
Resigned 01 Oct 2024
Resigned
PEARCE, Glenn Sinclair
Resigned3rd Floor, South Building, LondonEC1A 4HD
Born June 1972
Director
Appointed 05 Mar 2021
Resigned 01 Jul 2025
PEARCE, Glenn Sinclair
3rd Floor, South Building, LondonEC1A 4HD
Born June 1972
Director
05 Mar 2021
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ash Holdco 3 Limited
ActiveSouth Building, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2018
Ash Holdco 3 Limited
South Building, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2019