Menna Overview
Here’s a quick overview of ASCENDENT HOLDINGS LIMITED 👀 — a Wallsend, Tyne And Wear based business that started in 2002.
ASCENDENT HOLDINGS LIMITED
- Company statusactive
- Company No04441347
- Age24 years 2 months Incorporated 17 May 2002
- Officers1
Address
Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
ASCENDENT HOLDINGS LIMITED is an active company incorporated on 17 May 2002 and based in Wallsend, Tyne And Wear, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORREST, Steven | director | Nov 1972 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Forrest | Nov 1972 | 14 Sept 2017 |
| Forfusion Limited | 14 Sept 2017 | |
| Mr Stephen John Paul Ray | Dec 1964 | 06 Apr 2016 |
| Mr Peter John Ray | Mar 1966 | 06 Apr 2016 |
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FORREST, Steven, JUDD, Helen Louise, LARGE, Antony Allan, RAY, Peter John, O'SHEA, Christopher Thomas, RAY, Stephen John Paul are mutual persons.
FORREST, Steven, RAY, Peter John, RAY, Stephen John Paul are mutual persons.
JUDD, Helen Louise, RAY, Peter John are mutual persons.
RAY, Peter John are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
RAY, Stephen John Paul are mutual persons.
RAY, Stephen John Paul are mutual persons.
RAY, Stephen John Paul are mutual persons.
RAY, Stephen John Paul are mutual persons.
RAY, Stephen John Paul are mutual persons.
BUSINESS ARCHITECTURE LTD
RAY, Peter John are mutual persons.
PELIER HOLDINGS LIMITED
RAY, Stephen John Paul are mutual persons.
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Menna Overview
Here’s a quick overview of ASCENDENT HOLDINGS LIMITED 👀 — a Wallsend, Tyne And Wear based business that started in 2002.