Introduction
Watch Company
A
ASCOT ACQUISITION HOLDINGS LIMITED
ASCOT ACQUISITION HOLDINGS LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASCOT ACQUISITION HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14356414
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Schneider Electric Stafford Park 5 Telford, TF3 3BL,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HALL, David Anthony
Active80 Victoria Street, LondonSW1E 5JL
Born December 1967
Director
Appointed 02 Feb 2026
HALL, David Anthony
80 Victoria Street, LondonSW1E 5JL
Born December 1967
Director
02 Feb 2026
Active
SIMONIN, Ségolène Benoite Dominique
ActiveRue Joseph Monier, Rueil-Malmaison92500
Born December 1979
Director
Appointed 29 Feb 2024
SIMONIN, Ségolène Benoite Dominique
Rue Joseph Monier, Rueil-Malmaison92500
Born December 1979
Director
29 Feb 2024
Active
WHITAKER, Jacqueline Yvette
Active80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
Appointed 01 Apr 2025
WHITAKER, Jacqueline Yvette
80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
01 Apr 2025
Active
BECKER, Kelly Jean
ResignedStafford Park 5, TelfordTF3 3BL
Born January 1978
Director
Appointed 10 May 2023
Resigned 02 Feb 2026
BECKER, Kelly Jean
Stafford Park 5, TelfordTF3 3BL
Born January 1978
Director
10 May 2023
Resigned 02 Feb 2026
Resigned
SAGE, Antoine Marie
ResignedStafford Park 5, TelfordTF3 3BL
Born September 1982
Director
Appointed 10 May 2023
Resigned 01 Apr 2025
SAGE, Antoine Marie
Stafford Park 5, TelfordTF3 3BL
Born September 1982
Director
10 May 2023
Resigned 01 Apr 2025
Resigned
TISMER, Axel
ResignedStafford Park 5, TelfordTF3 3BL
Born January 1972
Director
Appointed 14 Sept 2022
Resigned 10 May 2023
TISMER, Axel
Stafford Park 5, TelfordTF3 3BL
Born January 1972
Director
14 Sept 2022
Resigned 10 May 2023
Resigned
WEXLER, Peter Irwin
ResignedStafford Park 5, TelfordTF3 3BL
Born December 1967
Director
Appointed 14 Sept 2022
Resigned 29 Feb 2024
WEXLER, Peter Irwin
Stafford Park 5, TelfordTF3 3BL
Born December 1967
Director
14 Sept 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Schneider Electric Se
ActiveRue Joseph Monier, Paris92500
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Schneider Electric Se
Rue Joseph Monier, Paris92500
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Rue Joseph Monier, Rueil-Malmaison92500
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Ceased 08 Jun 2023
Schneider Electric Industries Sas
Rue Joseph Monier, Rueil-Malmaison92500
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Ceased 08 Jun 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 2026
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
15 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 June 2023
14 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 June 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2023