Introduction
Watch Company
A
ASHGREEN HOLDINGS LTD
ASHGREEN HOLDINGS LTD is an active company incorporated on 4 April 2023 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHGREEN HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14781160
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
GREENFIELD LEWIS HOLDINGS LIMITED
From: 4 April 2023To: 19 February 2024
Address
42 Airedale Drive Brough, HU15 1US,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREENFIELD, Nathan Ashley
ActiveAiredale Drive, BroughHU15 1US
Born August 1990
Director
Appointed 04 Apr 2023
GREENFIELD, Nathan Ashley
Airedale Drive, BroughHU15 1US
Born August 1990
Director
04 Apr 2023
Active
LEWIS, Jamie Lee
ResignedAiredale Drive, BroughHU15 1US
Born January 1990
Director
Appointed 04 Apr 2023
Resigned 19 Feb 2024
LEWIS, Jamie Lee
Airedale Drive, BroughHU15 1US
Born January 1990
Director
04 Apr 2023
Resigned 19 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Lee Lewis
CeasedAiredale Drive, BroughHU15 1US
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 19 Feb 2024
Mr Jamie Lee Lewis
Airedale Drive, BroughHU15 1US
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 19 Feb 2024
Ceased
Mr Nathan Ashley Greenfield
ActiveAiredale Drive, BroughHU15 1US
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Mr Nathan Ashley Greenfield
Airedale Drive, BroughHU15 1US
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
19 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024