Introduction
Watch Company
A
ASC001-IIII HOLDINGS LIMITED
ASC001-IIII HOLDINGS LIMITED is an active company incorporated on 27 March 2024 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.. ASC001-IIII HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15597394
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 27 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
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 March 2024To: 20 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 27 Mar 2024
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
27 Mar 2024
Active
ASC5 LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 27 Mar 2024
ASC5 LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
27 Mar 2024
Active
Persons with significant control
1
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 27 Mar 2024
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
27 Mar 2024
Active
Filing History
6
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