Introduction
Watch Company
A
ASHTEAD TECHNOLOGY HOLDINGS PLC
ASHTEAD TECHNOLOGY HOLDINGS PLC is an active company incorporated on 27 May 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASHTEAD TECHNOLOGY HOLDINGS PLC was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13424040
PLC Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 18 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (5 months ago)
Submitted on 2 January 2026 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
REDHILL PLC
From: 27 May 2021To: 5 November 2021
Address
C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street Paddington Central London, W2 6BD,
Previous Addresses
1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
From: 9 November 2021To: 31 July 2025
11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom
From: 27 May 2021To: 9 November 2021
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
7
Funding
11
Officers
2
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
AMBA SECRETARIES LIMITED
ActiveGateshead Close, SandySG19 1RS
Corporate secretary
Appointed 30 Jul 2025
AMBA SECRETARIES LIMITED
Gateshead Close, SandySG19 1RS
Corporate secretary
30 Jul 2025
Active
CAHUZAC, Jean Paul
ActiveDiscovery Drive, WesthillAB32 6FG
Born January 1954
Director
Appointed 20 Mar 2024
CAHUZAC, Jean Paul
Discovery Drive, WesthillAB32 6FG
Born January 1954
Director
20 Mar 2024
Active
DURRANT, Anthony Richard Charles
ActiveDiscovery Drive, WesthillAB32 6FG
Born August 1958
Director
Appointed 23 Nov 2021
DURRANT, Anthony Richard Charles
Discovery Drive, WesthillAB32 6FG
Born August 1958
Director
23 Nov 2021
Active
FÆRØVIK, Kristin
Active4th Floor, One Kingdom Street, LondonW2 6BD
Born June 1962
Director
Appointed 18 Jan 2025
FÆRØVIK, Kristin
4th Floor, One Kingdom Street, LondonW2 6BD
Born June 1962
Director
18 Jan 2025
Active
HAMBORG-THOMSEN, Thomas
ActiveDiscovery Drive, WesthillAB32 6FG
Born September 1972
Director
Appointed 23 Nov 2021
HAMBORG-THOMSEN, Thomas
Discovery Drive, WesthillAB32 6FG
Born September 1972
Director
23 Nov 2021
Active
PIRIE, Allan William
ActiveDiscovery Drive, WesthillAB32 6FG
Born January 1973
Director
Appointed 04 Nov 2021
PIRIE, Allan William
Discovery Drive, WesthillAB32 6FG
Born January 1973
Director
04 Nov 2021
Active
SHANNON, William Mervyn Frew Carey
ActiveDiscovery Drive, WesthillAB32 6FG
Born November 1949
Director
Appointed 23 Nov 2021
SHANNON, William Mervyn Frew Carey
Discovery Drive, WesthillAB32 6FG
Born November 1949
Director
23 Nov 2021
Active
STEWART, Ingrid
ActiveDiscovery Drive, WesthillAB32 6FG
Born April 1974
Director
Appointed 04 Nov 2021
STEWART, Ingrid
Discovery Drive, WesthillAB32 6FG
Born April 1974
Director
04 Nov 2021
Active
STEWART, Ingrid
ResignedGateshead Close, SandySG19 1RS
Secretary
Appointed 04 Nov 2021
Resigned 30 Jul 2025
STEWART, Ingrid
Gateshead Close, SandySG19 1RS
Secretary
04 Nov 2021
Resigned 30 Jul 2025
Resigned
UK COMPANY SECRETARIES LTD
ResignedChurch Road, LeatherheadKT23 3PB
Corporate secretary
Appointed 27 May 2021
Resigned 04 Nov 2021
UK COMPANY SECRETARIES LTD
Church Road, LeatherheadKT23 3PB
Corporate secretary
27 May 2021
Resigned 04 Nov 2021
Resigned
BLACKBURN, Paul
ResignedChurch Road, LeatherheadKT23 3PB
Born August 1953
Director
Appointed 27 May 2021
Resigned 04 Nov 2021
BLACKBURN, Paul
Church Road, LeatherheadKT23 3PB
Born August 1953
Director
27 May 2021
Resigned 04 Nov 2021
Resigned
CAVELEY, Maureen Anne
ResignedChurch Road, LeatherheadKT23 3PB
Born September 1953
Director
Appointed 27 May 2021
Resigned 04 Nov 2021
CAVELEY, Maureen Anne
Church Road, LeatherheadKT23 3PB
Born September 1953
Director
27 May 2021
Resigned 04 Nov 2021
Resigned
CONNOLLY, Joseph Adam
ResignedDiscovery Drive, WesthillAB32 6FG
Born June 1978
Director
Appointed 04 Nov 2021
Resigned 18 Dec 2023
CONNOLLY, Joseph Adam
Discovery Drive, WesthillAB32 6FG
Born June 1978
Director
04 Nov 2021
Resigned 18 Dec 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bp Inv2 Newco Ltd
CeasedGateshead Close, SandySG19 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 23 Nov 2021
Bp Inv2 Newco Ltd
Gateshead Close, SandySG19 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 23 Nov 2021
Ceased
Church Road, LeatherheadKT23 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 04 Nov 2021
System Day (Nominees) Ltd
Church Road, LeatherheadKT23 3PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 04 Nov 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2025
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
31 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
25 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 December 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
Legacy
17 November 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
17 November 2021
No document
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021