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Nom	Ascot Capital Holdings LTD
Adresse	Unit 9 Queen's Square Ascot Business Park Ascot SL5 9FE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 août 2023
Société Numéro de Registre	04541074 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Terratruck Group LTD Siis Holdings LTD Tools Direct Online Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Ascot Capital Limited Status: Active Notified: 05/03/2021 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

GB Ascot Capital Ltd Status: Ceased Notified: 30/10/2021 Ceased: 01/04/2022 Companies House Number: 12266273 Nature of Control

Significant influence or control

Brogan, Stephen Michael Status: Ceased Notified: 05/03/2021 Ceased: 01/09/2023 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Porter, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pratt, Stephen Dean Status: Ceased Notified: 05/03/2021 Ceased: 15/10/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Brogan, Stephen Michael Ascot Business Park, Ascot, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, David James Ascot Business Park, Ascot, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moran, David James Ascot Business Park, Ascot, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Bliss, Oliver Kane Ascot Business Park, Ascot, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 28/09/2023 Date of Birth: 01/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bliss, Oliver Kane Ascot Business Park, Ascot, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 29/09/2023 Role: Secretary

Mcrae, Gemma Victoria Ascot Business Park, Ascot, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 01/11/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pratt, Stephen Dean Ascot Business Park, Ascot, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 07/05/2024 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British

Companies Controlled by This Company (2)

Frank Howard Tools & Fixings LTD Status: Ceased Notified: 14/10/2021 Ceased: 27/05/2022 Companies House Number: 04093864 Nature of Control

Ownership of shares - 75% or more

Terratruck Limited Status: Ceased Notified: 31/03/2022 Ceased: 26/10/2023 Companies House Number: 04566361 Nature of Control

Significant influence or control

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Ascot Capital Holdings LTD

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)