ASHTEAD TECHNOLOGY HOLDINGS PLC
ASHTEAD TECHNOLOGY HOLDINGS PLC is an active public limited company, incorporated on 27 May 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gateshead Close, Sandy. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ASHTEAD TECHNOLOGY HOLDINGS PLC previously had the company name REDHILL PLC. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 13424040 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/05/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 GATESHEAD CLOSE |
---|
Address Line 2 | SUNDERLAND ROAD |
---|
Post Town | SANDY |
---|
County | BEDFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SG19 1RS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 02/01/2025 |
---|
Last Made Up Date | 19/12/2023 |
---|
Return
Next Due Date | 24/06/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 05/11/2021 onwards:
ASHTEAD TECHNOLOGY HOLDINGS PLC
Prior to 05/11/2021:
REDHILL PLC
Directors
(The company's officers)
MR JEAN PAUL CAHUZAC
(~70 year old French national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 20/03/2024
MR ANTHONY RICHARD CHARLES DURRANT
(~65 year old British national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2021
MR THOMAS HAMBORG-THOMSEN
(~51 year old Danish national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in DENMARK
Appointed on 23/11/2021
MR ALLAN WILLIAM PIRIE
(~51 year old British national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/11/2021
MR WILLIAM MERVYN FREW CAREY SHANNON
(~74 year old British national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2021
MRS INGRID STEWART
(~50 year old British national)
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/11/2021
MS INGRID STEWART
1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1RS, ENGLAND
Appointed on 04/11/2021
Connections
(Shared officers)
- MR ALLAN WILLIAM PIRIE
- MRS INGRID STEWART
- MR ALLAN WILLIAM PIRIE
- MRS INGRID STEWART
BP INV2 NEWCO LTD
- MR WILLIAM ALLAN PIRIE
- MRS INGRID STEWART
- MR ALLAN WILLIAM PIRIE
- MRS INGRID STEWART
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)
ASHTEAD TECHNOLOGY HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, SG19 1RS.
Map of ASHTEAD TECHNOLOGY HOLDINGS PLC at local scale
Map of ASHTEAD TECHNOLOGY HOLDINGS PLC at district scale
More Companies in SG19 1RS
Other companies with registered offices in SG19 1RS:
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)