Active
Company Information for ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
100 CHEAPSIDE, LONDON, EC2V 6DT,
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Company Registration Number
04895881
Public Limited Company
Active |
Company Name | |
---|---|
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
100 CHEAPSIDE LONDON EC2V 6DT Other companies in EC2V | |
Company Number | 04895881 | |
---|---|---|
Company ID Number | 04895881 | |
Date formed | 2003-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 12/04/2024 | |
Account next due | 31/10/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:24:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ERIC WATKINS |
||
GEOFFREY DRABBLE |
||
MICHAEL RICHARD PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART IAN ROBSON |
Director | ||
GEORGE BARNETT BURNETT |
Director | ||
STUART IAN ROBSON |
Company Secretary | ||
ROBERT EDMUND CLARK |
Company Secretary | ||
ROBERT EDMUND CLARK |
Director | ||
JOHN ANDRE DIGBY BANKES |
Director | ||
PAUL DOWIE EDMUNDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTEAD FINANCING LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
LUX TRAFFIC CONTROLS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
ASHTEAD (US) INVESTMENTS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
ASHTEAD (US) HOLDINGS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
SUNBELT RENTALS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1947-11-01 | Active | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Company Secretary | 2004-10-11 | CURRENT | 1984-04-11 | Active | |
SUNBELT RENTALS LIMITED | Director | 2006-12-31 | CURRENT | 1947-11-01 | Active | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2005-04-20 | CURRENT | 1984-04-11 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1984-04-11 | Active | |
ASHTEAD CANADA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
TOOL AND ENGINEERING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1991-05-01 | Dissolved 2018-05-01 | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1999-01-21 | Dissolved 2017-05-02 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active | |
SHERIFF PLANT HIRE LIMITED | Director | 2012-07-16 | CURRENT | 1977-02-08 | Dissolved 2016-06-28 | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Director | 2012-07-13 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2012-07-13 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Director | 2012-07-13 | CURRENT | 1929-06-11 | Active | |
ASHTEAD FINANCING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHTEAD (US) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
ASHTEAD (US) INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
GEMEQUAL PROPERTY MANAGEMENT LIMITED | Director | 1993-01-29 | CURRENT | 1989-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Interim accounts made up to 2024-04-12 | ||
Interim accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Interim accounts made up to 2023-04-13 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
Interim accounts made up to 2022-04-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER HORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRABBLE | |
AP01 | DIRECTOR APPOINTED MS BARBARA LESLEY CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048958810021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048958810021 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 57748414 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 57748414 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048958810019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048958810020 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048958810018 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 57748414 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 11/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ROBSON / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DRABBLE / 11/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 20/07/2010 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 29/08/06-29/08/06 £ SI 7698414@1 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT | ||
Outstanding | BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES | ||
Outstanding | BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES | ||
Outstanding | THE BANK OF NEW YORK MELLON | ||
DEBENTURE | Outstanding | THE BANK OF NEW YORK MELLON | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEBENTURE DATED 31 AUGUST 2006 AND | Outstanding | BANK OF AMERICA,N.A.,AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES | |
CHARGE OF SHARES | Outstanding | BANK OF AMERICA, N.A. | |
DEBENTURE | ALL of the property or undertaking no longer forms part of charge | BANK OF AMERICA, N.A. | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK AS TRUSTEE AND AGENT OF THE HY BENEFICIARIES (THE TRUSTEE) | |
SHARE PLEDGE | Satisfied | BANK OF AMERICA, N.A. | |
CHARGE OF SHARES | Satisfied | BANK OF AMERICA, N.A. | |
CHARGE OF SHARES | Satisfied | BANK OF AMERICA, N.A. | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK AS TRUSTEE AND AGENT FOR THE HY BENEFICIARIES | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK AS TRUSTEE FOR THE HY NOTEHOLDERS (THE "TRUSTEE") | |
DEBENTURE | Satisfied | BANK OF AMERICA, N.A. | |
CHARGE OF SHARES | Satisfied | BANK OF AMERICA, N.A. | |
CHARGE OF SHARES | Satisfied | BANK OF AMERICA, N.A. | |
CHARGE OF SHARES | Satisfied | BANK OF AMERICA, N.A. | |
SHARE PLEDGE | Satisfied | BANK OF AMERICA, N.A. | |
UK DEBENTURE | Satisfied | THE BANK OF NEW YORK | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |