Introduction
Watch Company
A
ASHLEIGH GROUP HOLDINGS LIMITED
ASHLEIGH GROUP HOLDINGS LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Normanton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASHLEIGH GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14775305
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
TOAV LIMITED
From: 3 April 2023To: 25 November 2024
Address
Ashleigh House Beckbridge Road Normanton, WF6 1TE,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
8
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUCZENKO, Hannah Rose
ActiveBeckbridge Road, NormantonWF6 1TE
Born March 1992
Director
Appointed 18 Aug 2025
DUCZENKO, Hannah Rose
Beckbridge Road, NormantonWF6 1TE
Born March 1992
Director
18 Aug 2025
Active
SADLER, Avril Elizabeth
ActiveBeckbridge Road, NormantonWF6 1TE
Born November 1962
Director
Appointed 03 Apr 2023
SADLER, Avril Elizabeth
Beckbridge Road, NormantonWF6 1TE
Born November 1962
Director
03 Apr 2023
Active
SADLER, Thomas Anthony
ActiveBeckbridge Road, NormantonWF6 1TE
Born September 1989
Director
Appointed 03 Apr 2023
SADLER, Thomas Anthony
Beckbridge Road, NormantonWF6 1TE
Born September 1989
Director
03 Apr 2023
Active
SADLER, Anthony Warren
ResignedBeckbridge Road, NormantonWF6 1TE
Born December 1962
Director
Appointed 03 Apr 2023
Resigned 11 Apr 2023
SADLER, Anthony Warren
Beckbridge Road, NormantonWF6 1TE
Born December 1962
Director
03 Apr 2023
Resigned 11 Apr 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Avril Elizabeth Sadler
ActiveBeckbridge Road, NormantonWF6 1TE
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Mrs Avril Elizabeth Sadler
Beckbridge Road, NormantonWF6 1TE
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Mrs Avril Elizabeth Sadler (As Executrix)
CeasedBeckbridge Road, NormantonWF6 1TE
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ceased 18 Mar 2024
Mrs Avril Elizabeth Sadler (As Executrix)
Beckbridge Road, NormantonWF6 1TE
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Ceased 18 Mar 2024
Ceased
Mr Thomas Anthony Sadler (As Executor)
CeasedBeckbridge Road, NormantonWF6 1TE
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ceased 18 Mar 2024
Mr Thomas Anthony Sadler (As Executor)
Beckbridge Road, NormantonWF6 1TE
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Ceased 18 Mar 2024
Ceased
Mrs Hannah Rose Elizabeth Duczenko (As Executrix)
CeasedBeckbridge Road, NormantonWF6 1TE
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ceased 18 Mar 2024
Mrs Hannah Rose Elizabeth Duczenko (As Executrix)
Beckbridge Road, NormantonWF6 1TE
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Ceased 18 Mar 2024
Ceased
Mr Anthony Warren Sadler
CeasedBeckbridge Road, NormantonWF6 1TE
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 11 Apr 2023
Mr Anthony Warren Sadler
Beckbridge Road, NormantonWF6 1TE
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 11 Apr 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
19 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023