ASCOT AUTHORITY (HOLDINGS) LIMITED

ASCOT RACECOURSE, ASCOT, BERKSHIRE  SL5 7JX
  • Active
  • Private Limited Company
  • Company No. 04274507
  • Last Updated: 01 Mar 2024

Company Profile

ASCOT AUTHORITY (HOLDINGS) LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in BERKSHIRE. ASCOT AUTHORITY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 23 years 1 month and 1 day.

Name ASCOT AUTHORITY (HOLDINGS) LIMITED
Company number 04274507
Company type Private Limited Company
Incorporation date 21 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address ASCOT RACECOURSE
ASCOT
BERKSHIRE
SL5 7JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lady Celina Imogen Carter Nationality: British Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent as trust
Mr Harry Michael Charles Morley Nationality: British Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
Sir Francis George Windham Brooke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
Mr Mark Edward Trehearne Davies Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent as trust
Sir Jonathan Roger Weatherby Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ASCOT AUTHORITY (HOLDINGS) LIMITED 21 Aug 2001