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ASCENSION VENTURES (HOLDINGS) LIMITED - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Company Information
- Company registration number
- 09362605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- Haymarket
- London
- WC2H 7DQ
- United Kingdom 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom UK
Management
- Managing Directors
- DE FOUGEROLLES, Jean Francois Rollet
- MEEK, Kingsley John Neville
- MINUTE, Remigio Richard Carlo
- POWAR, Sonia Jatinder Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-19
- Age Of Company 2014-12-19 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Jean Francois Rollet De Fougerolles
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
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ASCENSION VENTURES (HOLDINGS) LIMITED Company Description
- ASCENSION VENTURES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09362605. Its current trading status is "live". It was registered 2014-12-19. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Orange Street .
Get ASCENSION VENTURES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascension Ventures (Holdings) Limited - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
- 2014-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASCENSION VENTURES (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09362605#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09362605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09362605#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-06-14) - SH03
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capital-cancellation-shares (2022-06-14) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-10) - RP04CS01
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confirmation-statement-with-updates (2022-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-02) - SH01
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capital-return-purchase-own-shares (2019-01-02) - SH03
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resolution (2019-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-02) - SH08
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capital-cancellation-shares (2019-01-02) - SH06
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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change-to-a-person-with-significant-control (2019-01-21) - PSC04
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change-person-director-company-with-change-date (2019-01-23) - CH01
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confirmation-statement-with-updates (2019-01-22) - CS01
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legacy (2019-02-21) - CAP-SS
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legacy (2019-02-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-21) - SH19
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-12-20) - CH01
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confirmation-statement-with-updates (2019-12-20) - CS01
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resolution (2019-02-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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capital-allotment-shares (2018-11-30) - SH01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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second-filing-capital-allotment-shares (2018-10-04) - RP04SH01
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legacy (2018-09-03) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-09-03) - RP04AR01
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capital-allotment-shares (2018-08-24) - SH01
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resolution (2018-10-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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change-account-reference-date-company-current-shortened (2016-06-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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resolution (2015-01-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-01-23) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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capital-name-of-class-of-shares (2015-01-23) - SH08
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capital-alter-shares-subdivision (2015-01-23) - SH02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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memorandum-articles (2015-10-15) - MA
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capital-allotment-shares (2015-10-20) - SH01
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capital-name-of-class-of-shares (2015-10-20) - SH08
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resolution (2015-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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capital-allotment-shares (2015-01-23) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-19) - NEWINC
