Introduction
Watch Company
Updated On: 24/07/2026
A
ASCOT FINANCE (U.K.) HOLDINGS LIMITED
ASCOT FINANCE (U.K.) HOLDINGS LIMITED is an active company incorporated on 6 July 2022 with the registered office located in St. Ives. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASCOT FINANCE (U.K.) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14217565
LTD Company
Age
4 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 4 March 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2026 (Just now)
Submitted on 9 July 2026 (Just now)
Next Due
Due by 20 July 2027
For period ending 6 July 2027
Previous Company Names
ASCOT FINANCE HOLDINGS LIMITED
From: 6 July 2022To: 11 August 2023
Address
The Station House 15 Station Road St. Ives, PE27 5BH,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AYRTON-GRIME, Gerard James
Active15 Station Road, St. IvesPE27 5BH
Born May 1961
Director
Appointed 06 Jul 2022
AYRTON-GRIME, Gerard James
15 Station Road, St. IvesPE27 5BH
Born May 1961
Director
06 Jul 2022
Active
AYRTON-GRIME, Caroline Mary
Active15 Station Road, St. IvesPE27 5BH
Born April 1960
Director
Appointed 06 Jul 2022
AYRTON-GRIME, Caroline Mary
15 Station Road, St. IvesPE27 5BH
Born April 1960
Director
06 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gerard James Ayrton-Grime
Active15 Station Road, St. IvesPE27 5BH
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Mr Gerard James Ayrton-Grime
15 Station Road, St. IvesPE27 5BH
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2022
Active
Mrs Caroline Mary Ayrton-Grime
Active15 Station Road, St. IvesPE27 5BH
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Mrs Caroline Mary Ayrton-Grime
15 Station Road, St. IvesPE27 5BH
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2024
11 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2023