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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Events3

Documents71

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ASCOT CAPITAL HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 2002 (22 years ago)

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Summary

NameASCOT CAPITAL HOLDINGS LTD
Historical names
  • SIIS HOLDINGS LTD
  • TERRATRUCK GROUP LTD
  • TOOLS DIRECT ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04541074
Incorporation Date20 Sep 2002 (22 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRANK*******************************

ActiveUnited Kingdom

FRANK*******************************

ActiveUnited Kingdom

TERRA*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, ASCOT, 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, SL5 9FE

Officers

individual

IndividualUnited Kingdom

Mr Stephen Porter

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Michael Brogan

Person with significant control


Appointed on05 Mar 2021

Resigned on01 Sep 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lillie, Elizabeth Dodelin

Director


Appointed on05 Mar 2021

Resigned on26 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Porter, Stephen

Director


Appointed on20 Sep 2002

Resigned on10 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moran, David James

Secretary


Appointed on10 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on20 Sep 2002

Resigned on20 Sep 2002

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Financial reports

YearTotal equityOther
202190 GBP
(~$124)
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Events

Old value

21 Mar 2024

Name changeSIIS HOLDINGS LTD

06 Oct 2023

Name changeTERRATRUCK GROUP LTD

11 Feb 2022

Name changeTOOLS DIRECT ONLINE LIMITED

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Documents

DateNameTypeDocument
12 Nov 2022Confirmation statement with no updatesCS01View
09 Nov 2022Notification of a person with significant controlPSC02View
07 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ASCOT CAPITAL HOLDINGS LTD's headquarters?

ASCOT CAPITAL HOLDINGS LTD's headquarters is located at UNITED KINGDOM, BERKSHIRE, ASCOT, 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, SL5 9FE

What is ASCOT CAPITAL HOLDINGS LTD's industry?

ASCOT CAPITAL HOLDINGS LTD is in the industry of Non-trading company

What year was ASCOT CAPITAL HOLDINGS LTD started?

ASCOT CAPITAL HOLDINGS LTD was started in 2002

Sources: Companies House