ASCENTIAL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASCENTIAL UK HOLDINGS LIMITED
COMPANY NUMBER
00537204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/1954
(70 years and 2 months old)
WEBSITE
http://emap.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2009
05/06/2017
EMAP LIMITED
View all previous names
LONDON
WC1V 6DF
Telephone: 02087528181
TPS: No
151 Rosebery Avenue
London
EC1R 4AB
Telephone: 8488859
2nd Floor, 81-87 High Holborn
London
WC1V 6DF
Telephone: 39532600
Six Acre House
Town Square
Sale
Cheshire
M33 7WZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASCENTIAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCENTIAL DORMANT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438573) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASCENTIAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCENTIAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENTIAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 116 |
View Report |
|
20/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
02/08/1992 - Present (32 years and 3 months) Born in Apr 1947 |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
|
02/08/1992 - Present (32 years and 3 months) Born in Dec 1940 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | Louise Meads (922438573) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Duncan Anthony Painter (913264996) has left the board |
| 04/01/2024 | New Board Member Philip Owain Thomas (917330443) Appointed |
| 15/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928867374) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | David Stuart Gilbertson (912909721) has left the board |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438573) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | Susanna Freeman (917315660) has left the board |
| 24/09/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Susanna Freeman (917315660) Appointed |
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