Introduction
Watch Company
A
ASC005 HOLDINGS LIMITED
ASC005 HOLDINGS LIMITED is an active company incorporated on 28 July 2023 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASC005 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15034355
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA England
From: 20 June 2024To: 13 March 2025
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 27 October 2023To: 20 June 2024
Unit 6 Midland Drive Sutton Coldfield B72 1TX England
From: 28 July 2023To: 27 October 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 28 Jul 2023
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
28 Jul 2023
Active
ASC5 LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 23 Oct 2023
ASC5 LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
23 Oct 2023
Active
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 28 Jul 2023
Resigned 23 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
28 Jul 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asc5 Limited
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Asc5 Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Ms Hayley Victoria Boden
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 23 Oct 2023
Ms Hayley Victoria Boden
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 23 Oct 2023
Ceased
Mr Peter James Steer
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2023
Ceased 01 Oct 2023
Mr Peter James Steer
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2023
Ceased 01 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
20 June 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
20 June 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023