Ashray Holdings Limited

General information

Name:

Ashray Holdings Ltd

Office Address:

34 Queensbury Station Parade HA8 5NN Edgware

Number: 14814442

Incorporation date: 2023-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ashray Holdings Limited firm has been offering its services for one year, as it's been founded in 2023. Started with Registered No. 14814442, Ashray Holdings is a Private Limited Company located in 34 Queensbury Station Parade, Edgware HA8 5NN. This firm's registered with SIC code 87300 and has the NACE code: Residential care activities for the elderly and disabled.

Currently, the directors chosen by this particular company are: Bindia T. assigned to lead the company in 2023 in August and Yashlal H. assigned to lead the company in 2023 in April.

The companies that control this firm are: The Offie (Uk) Limited has substantial control or influence over the company. This business can be reached in Edgware at Queensbury Station Parade, HA8 5NN, Middlesex and was registered as a PSC under the registration number 15393123. Perry Barr Service Station(Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edgware at Queensbury Station Parade, HA8 5NN and was registered as a PSC under the registration number 06671606. The Offie Limited and has 1/2 or less of voting rights. This business can be reached in Edgware at Queensbury Station Parade, HA8 5NN and was registered as a PSC under the registration number 4712070.

Company staff

Bindia T.

Role: Director

Appointed: 09 August 2023

Latest update: 28 April 2024

Yashlal H.

Role: Director

Appointed: 19 April 2023

Latest update: 28 April 2024

People with significant control

The Offie (Uk) Limited
Address: 34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House , Cardiff
Registration number 15393123
Notified on 9 January 2024
Nature of control:
substantial control or influence
Perry Barr Service Station(Uk) Limited
Address: 34 Queensbury Station Parade, Edgware, HA8 5NN, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House , Cardiff
Registration number 06671606
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Offie Limited
Address: 34 Queensbury Station Parade, Edgware, HA8 5NN, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House , Cardiff
Registration number 4712070
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Bindia T.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yashlal H.
Notified on 19 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nish T.
Notified on 19 April 2023
Ceased on 22 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 January 2025
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control January 9, 2024 (PSC02)
filed on: 10th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
1
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