ASCARI HOLDINGS LIMITED

ASCARI HOLDINGS LIMITED is an active private limited company, incorporated on 17 November 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 November 2020, are next due on 31 August 2022, and fall under the accounts category: Dormant. ASCARI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2022
Accounts Last Made Up Date	30/11/2020
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2022
Last Made Up Date	23/10/2021

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ASCARI HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON GRAHAM

(~52 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GUERNSEY

Appointed on 14/10/2021

MRS NICOLA CLAIRE MCGALL

(~49 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 14/10/2021

MR PAUL EMMANUEL O'NEILL

(~43 year old Irish national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 18/01/2018

MR. ADRIAN RELPH

(~54 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 30/06/2017

GOODWOOD SERVICES LIMITED

DIXCART HOUSE FORT CHARLES, CHARLESTOWN, SAINT KITTS AND NEVIS

Current Secretary

Appointed on 19/09/2014

Connections

(Shared officers)

ASCARI CARS LIMITED

MR PAUL EMMANUEL O'NEILL

AUTARCH LIMITED

MR SIMON GRAHAM
MR PAUL EMMANUEL O'NEILL
MR. ADRIAN RELPH

BEETLE LIMITED

MR SIMON GRAHAM
MR PAUL EMMANUEL O'NEILL
MR. ADRIAN RELPH

BIRCHLEAF LIMITED

MR SIMON GRAHAM
MR PAUL EMMANUEL O'NEILL
MR. ADRIAN RELPH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)