Ashenwood Holdings Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AS Index
  5. ASH Index

General information

Name:

Ashenwood Holdings Ltd

Office Address:

F1 Adanac North Adanac Drive SO16 0BT Southampton

Number: 03403758

Incorporation date: 1997-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at F1 Adanac North, Southampton SO16 0BT Ashenwood Holdings Limited is a Private Limited Company registered under the 03403758 Companies House Reg No. It was established on 1997-07-15. This firm switched its name two times. Up to 2022 this firm has provided the services it's been known for as Marineguard Security Products but now this firm operates under the name Ashenwood Holdings Limited. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Ashenwood Holdings Ltd filed its account information for the period up to Saturday 30th April 2022. The business most recent annual confirmation statement was filed on Friday 30th June 2023.

The company has one director this particular moment controlling the limited company, specifically Richard W. who has been executing the director's duties for twenty seven years.

Richard W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ashenwood Holdings Limited 2022-02-01
  • Marineguard Security Products Ltd 2014-04-29
  • Marineguard Services Limited 1997-07-15

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 15 July 1997

Latest update: 1 February 2024

People with significant control

Richard W.
Notified on 6 April 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th April 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age