ASCENTIAL AMERICA HOLDINGS LIMITED

  • Company statusactive
  • Company No00100991
  • Age116 years 6 months Incorporated 5 January 1909
  • Officers4

Address

2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

ASCENTIAL AMERICA HOLDINGS LIMITED is an active company incorporated on 5 January 1909 and based in London, England. The company was registered 116 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Audit Exemption Subsiduary

1 Month Ago on 12 Jun 2025

Legacy

1 Month Ago on 12 Jun 2025

Legacy

1 Month Ago on 12 Jun 2025

Legacy

1 Month Ago on 12 Jun 2025

Confirmation Statement With No Updates

3 Months Ago on 23 Apr 2025

Termination Director Company With Name Termination Date

5 Months Ago on 28 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 28 Feb 2025

Termination Secretary Company With Name Termination Date

5 Months Ago on 14 Feb 2025

Appoint Corporate Secretary Company With Name Date

5 Months Ago on 14 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 14 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 14 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 14 Feb 2025

Termination Secretary Company With Name Termination Date

1 Year Ago on 02 May 2024

Confirmation Statement With No Updates

1 Year Ago on 05 Apr 2024

Change To A Person With Significant Control

1 Year Ago on 03 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Mar 2024

Accounts With Accounts Type Dormant

1 Year Ago on 01 Mar 2024

Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 15 Aug 2023

Certificate Change Of Name Company

2 Years Ago on 11 May 2023

Confirmation Statement With No Updates

2 Years Ago on 17 Apr 2023

Accounts With Accounts Type Dormant

2 Years Ago on 20 Sep 2022

Change To A Person With Significant Control

3 Years Ago on 28 Jun 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Jun 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
INFORMA COSEC LIMITEDcorporate secretary 01 Feb 2025
BANE, Simon Robertdirector Oct 197101 Feb 2025
O'HAGAN, Owen Richarddirector Mar 197701 Feb 2025
PERKINS, Nicholas Michaeldirector Sep 196901 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ascential Group Limited 06 Apr 2016

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