Company information:
Ascot Lloyd Holdings Limited (No: 07083055)
Address: GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Nov-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIGEL STOCKTON ( DOB: Mar-1966 From: Jun-2017 )
Resigned Director: IAIN MARK BALCHIN ( DOB: Oct-1973 From: Feb-2016 To: May-2017 )
Resigned Director: JOHN CARTER ( DOB: Feb-1970 From: Nov-2009 To: Nov-2009 )
Resigned Director: RICHARD THOMAS DUNBABIN ( DOB: Jan-1957 From: Nov-2009 To: Jun-2017 )
Resigned Director: STUART CHARLES ELLIOTT DYER ( DOB: Dec-1950 From: Jan-2016 To: Jun-2017 )
Resigned Director: GEOFFREY JOHN MARKHAM ( DOB: Nov-1946 From: Jan-2010 To: Jan-2016 )
Resigned Director: NEIL JOHN METHOLD ( DOB: Apr-1964 From: Feb-2012 To: Jan-2016 )
Resigned Director: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Jun-2017 To: Oct-2019 )
Resigned Director: DAVID JOHN MORGAN ( DOB: May-1957 From: Jan-2013 To: Jun-2017 )
Resigned Director: PATRICK HARRY MUIR ( DOB: May-1965 From: Jan-2016 To: Jun-2017 )
Resigned Director: PATRICK O'HARA ( From: Nov-2009 To: Jun-2017 )
Resigned Secretary: SUSAN O'HARA ( From: Nov-2009 To: Sep-2016 )
Resigned Secretary: PETER EDWIN STEGGLES ( From: Nov-2009 To: Sep-2012 )
Resigned Secretary: CHARLES ANDREW CUNNINGHAM WILSON ( From: Sep-2016 To: Jun-2017 )
Persons of Significant Control:
Cpl Bidco Limited, Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Mrs Susan O'Hara, Units 2 & 4 Forest Court, Oaklands Park, Wokingham, Berkshire, RG41 2FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Richard Thomas Dunbabin, Units 2 & 4 Forest Court, Oaklands Park, Wokingham, Berkshire, RG41 2FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)