Thompsons Of Prudhoe Holding Ltd.

00579506

active

Private Limited Company

england wales

Companies House

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

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alistair James Kyle Bousfield

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

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

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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

charge

satisfied

LLOYDS BANK PLC

Created 20/12/1982Registered 31/12/1982Satisfied 20/03/2008

charge

satisfied

LLOYDS BANK LTD

Created 29/03/1978Registered 17/04/1978Satisfied 20/03/2008

charge

satisfied

LLOYDS BANK LTD

Created 04/11/1977Registered 22/11/1977Satisfied 20/03/2008