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Ashtead Holdings Limited

04895881

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

100 CHEAPSIDE, LONDON, EC2V 6DT
Incorporated 11/09/2003

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Brendan Christopher Horgan

director · Since 01/05/2019

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Former

Mr Alan Fraser Porter

secretary · Resigned 31/07/2026

Persons with Significant Control

Ashtead Group Limited

75–100% shares

100, Cheapside, London, EC2V 6DT

Reg: 01807982 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 28/07/2017Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

BANK OF AMERICA, N.A.

CHARGE OF SHARES

Created 31/08/2006Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

BANK OF AMERICA, N.A.

DEBENTURE

Created 31/08/2006Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

BANK OF AMERICA,N.A.,AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECU

NTURE DATED 31 AUGUST 2006 AND

Created 10/09/2008Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/02/2015Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/02/2015Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 28/07/2017Registered 02/08/2017
Charge
outstanding

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/02/2015Registered 18/02/2015
Charge
outstanding

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/02/2015Registered 18/02/2015
charge
outstanding

BANK OF AMERICA,N.A.,AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECU

Created 10/09/2008Registered 22/09/2008
charge
outstanding

BANK OF AMERICA, N.A.

Created 31/08/2006Registered 15/09/2006
charge
satisfied

BANK OF AMERICA, N.A.

Created 31/08/2006Registered 15/09/2006