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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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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
INFORMA COSEC LIMITED | corporate secretary | 01 Feb 2025 | |
BANE, Simon Robert | director | Oct 1971 | 01 Feb 2025 |
O'HAGAN, Owen Richard | director | Mar 1977 | 01 Feb 2025 |
PERKINS, Nicholas Michael | director | Sep 1969 | 01 Feb 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ascential Group Limited | 06 Apr 2016 |
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ELLIOT, Richard Emmerson are mutual persons.
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GILES, Nicholas David Martin, HOGG, Marianne Lisa, LOOI, Shanny, NAREBOR, Torugbene Eniyekeye, RAY, Richard Bardrick, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GULLIVER, John Keith, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
HAY, Helen Frances are mutual persons.
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HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
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HAY, Helen Frances are mutual persons.
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HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
HAY, Helen Frances are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
HENSON, Mark Richard are mutual persons.
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HOGG, Marianne Lisa, LOOI, Shanny, NAREBOR, Torugbene Eniyekeye, GRADDEN, Amanda Jane, GULLIVER, John Keith are mutual persons.
HOGG, Marianne Lisa, LOOI, Shanny, GRADDEN, Amanda Jane, GULLIVER, John Keith are mutual persons.
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HOGG, Marianne Lisa, LOOI, Shanny, NAREBOR, Torugbene Eniyekeye, GESTETNER, Emily Henrietta, HINDLEY, Martyn John are mutual persons.
HOGG, Marianne Lisa are mutual persons.
LOOI, Shanny are mutual persons.
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LOOI, Shanny, NAREBOR, Torugbene Eniyekeye are mutual persons.
LOOI, Shanny, BAILLIE, John Andrew Main, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GRADDEN, Amanda Jane, GRIGSON, David John, GULLIVER, John Keith, HUGHES, Gary William, INNIS, Christopher, LAVELLI, John Stephen, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
LOOI, Shanny, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GRADDEN, Amanda Jane, GULLIVER, John Keith, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
NAREBOR, Torugbene Eniyekeye are mutual persons.
NAREBOR, Torugbene Eniyekeye are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick, WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main, RAYMOND, Anthony Harry are mutual persons.
RAY, Richard Bardrick, WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
RAY, Richard Bardrick, WALMSLEY, Derek Kerr, HUGHES, Gary William, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
RAY, Richard Bardrick, WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main, RAYMOND, Anthony Harry are mutual persons.
RAY, Richard Bardrick, WALMSLEY, Derek Kerr, HINDLEY, Martyn John are mutual persons.
WALMSLEY, Derek Kerr, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GULLIVER, John Keith, LAVELLI, John Stephen, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
WALMSLEY, Derek Kerr, LAVELLI, John Stephen, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
WALMSLEY, Derek Kerr, BHAKTA-JONES, Nilema, LAVELLI, John Stephen, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
WALMSLEY, Derek Kerr are mutual persons.
WALMSLEY, Derek Kerr are mutual persons.
WALMSLEY, Derek Kerr are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GRIGSON, David John, HINDLEY, Martyn John, INNIS, Christopher, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main, BHAKTA-JONES, Nilema, COLE, Christopher Michael, GRIGSON, David John, HINDLEY, Martyn John, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
WALMSLEY, Derek Kerr are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
WALMSLEY, Derek Kerr, BAILLIE, John Andrew Main are mutual persons.
BAILLIE, John Andrew Main are mutual persons.
BAILLIE, John Andrew Main are mutual persons.
BAILLIE, John Andrew Main are mutual persons.
BAILLIE, John Andrew Main are mutual persons.
BHAKTA-JONES, Nilema are mutual persons.
BHAKTA-JONES, Nilema are mutual persons.
BHAKTA-JONES, Nilema are mutual persons.
BHAKTA-JONES, Nilema are mutual persons.
BHAKTA-JONES, Nilema, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
BHAKTA-JONES, Nilema, HUGHES, Gary William, LAVELLI, John Stephen, PHILLIPS, Alison Barbara are mutual persons.
COLE, Christopher Michael are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GESTETNER, Emily Henrietta are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
GRADDEN, Amanda Jane, GULLIVER, John Keith are mutual persons.
GRADDEN, Amanda Jane, GULLIVER, John Keith, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane, GULLIVER, John Keith, PAINTER, Duncan Anthony are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John are mutual persons.
GRIGSON, David John, MOLONEY, Thomas Charles are mutual persons.
GULLIVER, John Keith are mutual persons.
GULLIVER, John Keith are mutual persons.
GULLIVER, John Keith are mutual persons.
GULLIVER, John Keith are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HINDLEY, Martyn John are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William, MOLONEY, Thomas Charles, PHILLIPS, Alison Barbara are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
HUGHES, Gary William are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
LAVELLI, John Stephen are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
MOLONEY, Thomas Charles are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PHILLIPS, Alison Barbara are mutual persons.
PHILLIPS, Alison Barbara are mutual persons.
RAYMOND, Anthony Harry are mutual persons.
RAYMOND, Anthony Harry are mutual persons.
RAYMOND, Anthony Harry are mutual persons.
RAYMOND, Anthony Harry are mutual persons.
RAYMOND, Anthony Harry are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
STRONG, Peter Michael are mutual persons.
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