Company information:
Ascendent Holdings Limited (No: 04441347)
Address: CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, ENGLAND
Status: Active
Incorporated: 17-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN FORREST ( DOB: Nov-1972 From: Sep-2017 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: HELEN LOUISE JUDD ( From: Aug-2006 To: May-2007 )
Resigned Director: ANTONY ALLAN LARGE ( DOB: Jul-1963 From: Jul-2002 To: Aug-2006 )
Resigned Director: CHRISTOPHER THOMAS O'SHEA ( DOB: Aug-1953 From: Jul-2002 To: Aug-2006 )
Resigned Director: PETER JOHN RAY ( DOB: Mar-1966 From: May-2007 To: Sep-2018 )
Resigned Director: STEPHEN JOHN PAUL RAY ( DOB: Dec-1964 From: Aug-2006 To: Sep-2017 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: HELEN LOUISE JUDD ( From: Aug-2006 To: May-2007 )
Resigned Secretary: ANTONY ALLAN LARGE ( DOB: Jul-1963 From: Jul-2002 To: Aug-2006 )
Resigned Secretary: PETER JOHN RAY ( DOB: Mar-1966 From: May-2007 To: Sep-2018 )
Persons of Significant Control:
Forfusion Limited, Cbx Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-14)
Mr Peter John Ray, Units 32 & 34 Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-14)
Mr Stephen John Paul Ray, Units 32 & 34 Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-14)
Mr Steven Forrest, Cbx Cobalt Park Way, Wallsend, NE28 9NZ, England: Has significant influence or control (Notified: 2017-09-14)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 200 | 200.0,200.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 200.0,200.0 |
| Current assets | 3,942 | 3,881 | 3942.0,3881.0 |
| Current assets / Debtors | 1,811 | 1,811 | 1811.0,1811.0 |
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 200.0,200.0 |
| Current assets / Cash at bank and on hand | 2,131 | 2,070 | 2131.0,2070.0 |
| Net current assets (liabilities) | 3,842 | 3,781 | 3842.0,3781.0 |
| Net assets (liabilities) | 4,042 | 3,981 | 4042.0,3981.0 |
| Equity / share capital and reserves | 4,042 | 3,981 | 4042.0,3981.0 |