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 Number13424040
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GATESHEAD CLOSE
Address Line 2SUNDERLAND ROAD
Post TownSANDY
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeSG19 1RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date24/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • 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 local scale
Map of ASHTEAD TECHNOLOGY HOLDINGS PLC at district scale
Map of ASHTEAD TECHNOLOGY HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)