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Ascot Authority (Holdings) Limited

04274507

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ASCOT RACECOURSE, BERKSHIRE, SL5 7JX
Incorporated 21/08/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

93110
Operation of sports facilities

Officers

Sir Francis George Windham Brooke

director · Since 20/06/2011

COMPANY DIRECTOR

IRISH · ENGLAND · Age 62

Mr Ian Donald Mcgregor

director · Since 21/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Harry Michael Charles Morley

director · Since 19/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Nicholas Kester Smith

director · Since 27/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Lady Celina Imogen Carter

director · Since 22/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jonathan Robert Parker

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Felicity Jane Barnard

director · Since 30/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Christopher James Collard

secretary · Since 30/03/2022

Ms Lisa Perrin

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Sir Francis George Windham Brooke

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 62

Ascot Racecourse, Berkshire, SL5 7JX

Notified 06/04/2016

Mr Harry Michael Charles Morley

75–100% shares

British · England · Age 61

Ascot Racecourse, Berkshire, SL5 7JX

Notified 10/07/2017

Lady Celina Imogen Carter

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 54

Ascot Racecourse, Berkshire, SL5 7JX

Notified 25/06/2020

Former PSCs

Sir Jonathan Roger Weatherby

Ceased 25/06/2020

Mr Mark Edward Trehearne Davies

Ceased 10/07/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 23/05/2022Registered 25/05/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2016Registered 03/10/2016
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2005Registered 17/02/2005