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Thompsons Of Prudhoe Holding Ltd.
00579506
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ASHCOURT GROUP HALIFAX WAY, YORK, YO42 1NR
Incorporated 06/03/1957
Compliance
Last accounts
30/06/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alistair James Kyle Bousfield
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 21 other boards
Mr Kurt James Nicholas Bousfield
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 55 other boards
Mr Leigh Jon Churchill
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 51 other boards
Persons with Significant Control
Ashcourt Group Limited
75–100% shares
75–100% votes
Ashcourt Group, Halifax Way, York, YO42 1NR
Reg: 11588892 · Companies House - England & Wales · Private Company Limited By Shares
Notified 01/07/2025
Former PSCs
Mr John Thompson
Ceased 22/12/2020
Mr John Thompson
Ceased 01/07/2025
Mrs Helen Margaret Hillary
Ceased 01/07/2025
Charges1 outstanding
Charge
outstanding
CCM ASHCOURT LLC
Created 01/07/2025Registered 03/07/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 08/06/2021Registered 10/06/2021Satisfied 04/07/2025
charge
satisfied
BARCLAYS BANK PLC
Created 26/06/2009Registered 02/07/2009Satisfied 04/07/2025
charge
satisfied
BARCLAYS BANK PLC
Created 06/11/1991Registered 14/11/1991Satisfied 04/07/2025