ASAR HOLDINGS LIMITED
C/O WESTWARD ENERGY SERVICES LTD, ENERGY HOUSE, ALLOY INDUSTRIAL ESTATE SA8 4EN- Active
- Private Limited Company
- Company No. 04744932
- Last Updated: 01 Mar 2024
Company Profile
ASAR HOLDINGS LIMITED was incorporated on Friday, April 25, 2003 as a Private Limited Company with registered address in ALLOY INDUSTRIAL ESTATE. ASAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 15 days.
| Name | ASAR HOLDINGS LIMITED |
|---|---|
| Company number | 04744932 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WESTWARD ENERGY SERVICES LTD ENERGY HOUSE ALLOY INDUSTRIAL ESTATE SA8 4EN |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Lucy Robinson Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Thomas Slattery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Charles Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASAR HOLDINGS LIMITED | 25 Apr 2003 |