AH

ASHDOWN HOLDINGS LTD

Active

Company number 11789784

Weybridge, United Kingdom · Incorporated 28 January 2019

C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England · until 11 December 2023

27-29 Cursitor Street London EC4A 1LT England · until 22 August 2023

Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom · until 2 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
RIEUNIER, Gustave Marcel Philippe Gerard
Director
1 March 2021
AD
AGOMBAR, Darren
Director
28 January 2019

Persons with significant control

PS
Mr Darren Agombar
Born July 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Capital Allotment Shares
Capital
4 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Second Filing Capital Allotment Shares
Capital
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Capital Allotment Shares
Capital
29 October 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Resolution
Resolution
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Capital Alter Shares Subdivision
Capital
17 December 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Incorporation Company
Incorporation
28 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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