ASHWOODS (HOLDINGS) LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 07852863
- Last Updated: 01 Mar 2024
Company Profile
ASHWOODS (HOLDINGS) LIMITED was incorporated on Friday, November 18, 2011 as a Private Limited Company with registered address in CLYST ST MARY. ASHWOODS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 20 days.
| Name | ASHWOODS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07852863 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lightfoot Innovations Ltd Harcombe Cross, TQ13 0DG |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lloyd Conway Ash Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, March 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Marling Roberts Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, March 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASHWOODS (HOLDINGS) LIMITED | 18 Nov 2011 |