Ascot Drummond (holdings) Limited

General information

Name:

Ascot Drummond (holdings) Ltd

Office Address:

C/o Ascot Drummond Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 04063840

Incorporation date: 2000-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascot Drummond (holdings) Limited is located at Borehamwood at C/o Ascot Drummond Devonshire House. Anyone can search for the firm by referencing its zip code - WD6 1QQ. The company has been in business on the UK market for twenty four years. The firm is registered under the number 04063840 and company's status at the time is active. This firm known today as Ascot Drummond (holdings) Limited, was earlier registered as Venus Innovations. The change has taken place in November 15, 2001. This firm's SIC and NACE codes are 69201 which means Accounting and auditing activities. Ascot Drummond (holdings) Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Friday 1st September 2023.

For this limited company, many of director's tasks have so far been met by Clare W. and Scott W.. Out of these two executives, Scott W. has carried on with the limited company for the longest period of time, having become one of the many members of officers' team on 2008. Moreover, the director's duties are often supported by a secretary - Scott W., who was chosen by the limited company in June 2008.

  • Previous company's names
  • Ascot Drummond (holdings) Limited 2001-11-15
  • Venus Innovations Ltd 2000-09-01

Financial data based on annual reports

Company staff

Clare W.

Role: Director

Appointed: 24 May 2022

Latest update: 19 April 2024

Scott W.

Role: Secretary

Appointed: 30 June 2008

Latest update: 19 April 2024

Scott W.

Role: Director

Appointed: 30 June 2008

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Clare W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clare W.
Notified on 24 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott W.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
23
Company Age

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