Ashtead Canada Limited

10856220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 CHEAPSIDE, LONDON, EC2V 6DT

Incorporated 07/07/2017

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Geoffrey Hardy

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Brendan Christopher Horgan

director · Since 10/06/2026

AMERICAN · UNITED STATES · Age 52

Former

Mr Alan Fraser Porter

secretary · Resigned 31/07/2026

Persons with Significant Control

Ashtead Group Plc

75–100% shares

100 Cheapside, London, EC2V 6DT

Reg: 01807982 · England And Wales · Public Limited Company

Notified 07/07/2017

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 28/07/2017Registered 02/08/2017Satisfied 20/11/2024