Menna Overview
Here’s a quick overview of ASCOT CAPITAL HOLDINGS LTD 👀 — a Ascot, Berkshire based business that started in 2002.
ASCOT CAPITAL HOLDINGS LTD
- Company statusactive
- Company No04541074
- Age23 years 10 months Incorporated 20 September 2002
- Officers2
Address
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom
ASCOT CAPITAL HOLDINGS LTD is an active company incorporated on 20 September 2002 and based in Ascot, Berkshire, United Kingdom. The company was registered 24 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
Latest Activity
Dissolution Voluntary Strike Off Suspended
9 Months Ago on 16 Oct 2025
Gazette Notice Voluntary
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Stephen Michael | director | Sep 1969 | 05 Mar 2021 |
| MORAN, David James | director | Dec 1967 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascot Capital Ltd | 30 Oct 2021 | |
| Mr Stephen Michael Brogan | Sep 1969 | 05 Mar 2021 |
| Mr Stephen Dean Pratt | Nov 1968 | 05 Mar 2021 |
| Ascot Capital Limited | 05 Mar 2021 | |
| Mr Stephen Porter | Oct 1960 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ASCOT CAPITAL HOLDINGS LTD 👀 — a Ascot, Berkshire based business that started in 2002.