ASCOT FINANCE (U.K.) HOLDINGS LIMITED

ASCOT FINANCE (U.K.) HOLDINGS LIMITED is an active private limited company, incorporated on 6 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, St. Ives. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ASCOT FINANCE (U.K.) HOLDINGS LIMITED previously had the company name ASCOT FINANCE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STATION HOUSE
Address Line 2	15 STATION ROAD
Post Town	ST. IVES
Country	ENGLAND
Postcode	PE27 5BH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2023
Last Made Up Date	Not available

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 11/08/2023 onwards:

ASCOT FINANCE (U.K.) HOLDINGS LIMITED

Prior to 11/08/2023:

ASCOT FINANCE HOLDINGS LIMITED

Directors

(The company's officers)

MRS CAROLINE AYRTON-GRIME

(~64 year old British national)

THE STATION HOUSE 15 STATION ROAD, ST. IVES, PE27 5BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2022

MR GERARD JAMES AYRTON-GRIME

(~63 year old British national)

THE STATION HOUSE 15 STATION ROAD, ST. IVES, PE27 5BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2022

Shareholders

(Persons of Significant Control)

Mr Gerard James Ayrton-Grime

(~63 year old British national)

The Station House, 15 Station Road, St. Ives, PE27 5BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2022

Mrs Caroline Ayrton-Grime

(~64 year old British national)

The Station House, 15 Station Road, St. Ives, PE27 5BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2022

Connections

(Shared officers)

LURGASHALL VILLAGE SHOP LIMITED

MRS CAROLINE AYRTON-GRIME

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)