Ascot Lloyd Holdings Limited

General information

Name:

Ascot Lloyd Holdings Ltd

Office Address:

Ground Floor Reading Bridge House George Street RG1 8LS Reading

Number: 07083055

Incorporation date: 2009-11-20

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07083055 15 years ago, Ascot Lloyd Holdings Limited had been a private limited company until Tue, 13th Jun 2023 - the date it was officially closed. The latest mailing address was Ground Floor Reading Bridge House, George Street Reading. The company was known as Planitplus Holdings up till Mon, 1st Oct 2012 at which point the business name was changed.

The following limited company was supervised by a single managing director: Nigel S. who was leading it for 6 years.

The companies that controlled this firm were: Cpl Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Reading Bridge House, George Street, RG1 8LS and was registered as a PSC under the registration number 10730649.

  • Previous company's names
  • Ascot Lloyd Holdings Limited 2012-10-01
  • Planitplus Holdings Ltd 2009-11-20

Company staff

Nigel S.

Role: Director

Appointed: 30 June 2017

Latest update: 4 July 2023

People with significant control

Cpl Bidco Limited
Address: Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 10730649
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan O.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares
Richard D.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 9th, September 2022
accounts
Free Download Download filing (82 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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