A&S UK HOLDINGS LIMITED

UNIT 12 SUMMIT BUSINESS PARK, LANGER ROAD, FELIXSTOWE  IP11 2JB
  • Active
  • Private Limited Company
  • Company No. 11407100
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A&S UK HOLDINGS LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in FELIXSTOWE. A&S UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 29 days.

Name A&S UK HOLDINGS LIMITED
Company number 11407100
Company type Private Limited Company
Incorporation date 11 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 SUMMIT BUSINESS PARK
LANGER ROAD
FELIXSTOWE
IP11 2JB
Country Of Origin ENGLAND

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 Amanda Jane Harrold Nationality: British Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Leanne Rebecca Alice Gittins Nationality: British Dates: Monday, June 11, 2018 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 09 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A&S UK HOLDINGS LIMITED 11 Jun 2018