ASHTON MARKETING HOLDINGS LTD

ASHTON MARKETING HOLDINGS LTD is an active private limited company, incorporated on 2 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lathkill Street, Market Harborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ASHTON MARKETING HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5B SOVEREIGN PARK
Address Line 2	LATHKILL STREET
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE16 9EY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	30/05/2019
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 incorporation onwards:

ASHTON MARKETING HOLDINGS LTD

Directors

(The company's officers)

MR JOHN ASHTON

(~80 year old British national)

16 HIGHER GREEN, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9GE, ENGLAND

Current Director
Gives occupation as MR
Usually resident in ENGLAND

Appointed on 02/05/2018

MR MARK THOMAS ASHTON

(~55 year old British national)

MULBERRY HOUSE 4A CAISTOR ROAD, GRETTON, CORBY, NORTHAMPTONSHIRE, NN17 3DL, ENGLAND

Current Director
Gives occupation as NON FOOD WHOLESALER
Usually resident in ENGLAND

Appointed on 28/09/2018

MR RODNEY PAUL ASHTON

(~52 year old British national)

40 MAIN STREET, THORPE SATCHVILLE, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2DQ, ENGLAND

Current Director
Gives occupation as NON FOOD WHOLESALER
Usually resident in ENGLAND

Appointed on 28/09/2018

MR ADRIAN PAUL HYDE

(~44 year old British national)

UNIT 5B SOVEREIGN PARK LATHKILL STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EY, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2018

MS SHARON NEWBOLD

(~52 year old British national)

40 BUCKTHORN WAY, GREAT GLEN, LEICESTER, LE8 9AL, ENGLAND

Current Director
Gives occupation as NON FOOD WHOLESALER
Usually resident in ENGLAND

Appointed on 28/09/2018

MR MARK ANDREW PICKERING

(~51 year old British national)

105 NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HD, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2018

Shareholders

(Persons of Significant Control)

Mr Mark Thomas Ashton

(~55 year old British national)

Mulberry House, 4a Caistor Road, Gretton, Corby, Northamptonshire, NN17 3DL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 28/09/2018

Mr John Ashton

(~80 year old British national)

11, Pembury Close, Great Glen, Leicester, LE8 9GX, England

Owns between 50% and 75% of the shares.

Notified on 26/09/2018

Connections

(Shared officers)

ASHTON COMMERCIAL PROPERTY MANAGEMENT LIMITED

MR RODNEY PAUL ASHTON
MRS SHARON DENISE NEWBOLD

ASHTON MARKETING SERVICES LTD

MR JOHNTHOMAS ASHTON
MR MARK THOMAS ASHTON
MR RODNEY PAUL ASHTON
MR ADRIAN PAUL HYDE
MS SHARON NEWBOLD
MR MARK ANDREW PICKERING

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)