ASCENTIAL AMERICA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCENTIAL AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL AMERICA HOLDINGS LIMITED was incorporated 115 years ago on 05/01/1909 and has the registered number: 00100991. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASCENTIAL AMERICA HOLDINGS LIMITED was incorporated 115 years ago on 05/01/1909 and has the registered number: 00100991. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASCENTIAL AMERICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORTH GLOBAL STYLE NETWORK LIMITED (until 11/05/2023)
WORTH GLOBAL STYLE NETWORK LIMITED (until 11/05/2023)
ASCENTIAL AMERICA (HOLDINGS) LIMITED (until 27/04/2021)
EMAP AMERICA (HOLDINGS) LIMITED (until 02/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP OWAIN THOMAS | Jun 1961 | British | Director | 2024-01-02 | CURRENT |
NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
PETER MICHAEL STRONG | Jan 1947 | British | Director | RESIGNED | |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 1997-10-16 UNTIL 2004-03-30 | RESIGNED |
JOHN ANDREW MAIN BAILLIE | Nov 1958 | British | Director | 1998-12-10 UNTIL 1999-03-26 | RESIGNED |
DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 1993-07-13 UNTIL 2001-12-31 | RESIGNED |
RICHARD BARDRICK RAY | Aug 1961 | British | Secretary | 1993-07-13 UNTIL 1994-09-23 | RESIGNED |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-06-06 | RESIGNED |
MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
MS SHANNY LOOI | Aug 1971 | British | Secretary | 2008-06-06 UNTIL 2021-08-17 | RESIGNED |
HELEN FRANCES HAY | Nov 1964 | British | Secretary | 2009-09-07 UNTIL 2010-03-04 | RESIGNED |
NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
SUSANNA FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Secretary | 1994-09-23 UNTIL 1997-10-16 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-12-15 UNTIL 2005-04-22 | RESIGNED |
MRS NILEMA BHAKTA-JONES | Apr 1971 | British | Director | 2007-09-28 UNTIL 2009-05-18 | RESIGNED |
ANTHONY HARRY RAYMOND | Jun 1945 | British | Director | RESIGNED | |
ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 1998-12-10 UNTIL 2006-07-13 | RESIGNED |
CHRISTOPHER NIGEL JOHN TAYLOR | Apr 1978 | British | Director | 2008-09-26 UNTIL 2011-02-07 | RESIGNED |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2011-12-22 UNTIL 2024-01-02 | RESIGNED |
MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 2000-12-15 UNTIL 2007-05-17 | RESIGNED |
MR JOHN STEPHEN LAVELLI | Jun 1955 | British | Director | 2007-05-17 UNTIL 2008-09-26 | RESIGNED |
CHRISTOPHER INNIS | Oct 1960 | Australian | Director | 1999-01-07 UNTIL 2000-07-28 | RESIGNED |
CHRISTOPHER MICHAEL COLE | Feb 1967 | British | Director | 2008-09-05 UNTIL 2009-04-20 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2008-11-03 UNTIL 2011-12-22 | RESIGNED |
JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2012-06-11 UNTIL 2013-01-02 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | 1998-12-10 UNTIL 2000-07-31 | RESIGNED |
MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2009-05-18 UNTIL 2012-06-29 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Director | 2006-07-13 UNTIL 2007-09-28 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 1997-10-16 UNTIL 1998-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascential Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |