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Nom

ASC5 Limited

Adresse
Unit 7 Edisons Building
Electric Wharf
Coventry
CV1 4JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15227945 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bhrei-28 Limited Status: Active Notified: 01/03/2024 Companies House Number: 15265302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boden, Hayley Status: Ceased Notified: 23/10/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Bhrei-28 Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 11/03/2024 Role: Corporate-Director Companies House Number: 15265302
    Steer, Peter James Midland Drive, Sutton Coldfield, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boden, Hayley Victoria Midland Drive, Sutton Coldfield, England Status: Ceased Notified: 23/10/2023 Ceased: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ASC001-Iiii Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 15597394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC002-III Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 15250854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC003-II Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 15250668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC004-I Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 15250387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC005 Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 15034355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC006 Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 15228009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC001-Iiii Limited Status: Ceased Notified: 26/10/2023 Ceased: 27/03/2024 Companies House Number: 15239058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC002-III Limited Status: Ceased Notified: 26/10/2023 Ceased: 31/10/2023 Companies House Number: 15238733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASC003-II Limited Status: Ceased Notified: 26/10/2023 Ceased: 31/10/2023 Companies House Number: 15238774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors