Ashtead Technology Holdings Plc

13424040

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, LONDON, W2 6BD

Incorporated 27/05/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Ingrid Stewart

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Mr Allan William Pirie

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mr Thomas Hamborg-Thomsen

director · Since 23/11/2021

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Mr Anthony Richard Charles Durrant

director · Since 23/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Mervyn Frew Carey Shannon

director · Since 23/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Jean Paul Cahuzac

director · Since 20/03/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 72

Mrs Kristin Fã†Rã˜Vik

director · Since 18/01/2025

BOARD PROFESSIONAL

NORWEGIAN · NORWA · Age 64

Amba Secretaries Limited

secretary · Since 30/07/2025

BRITISH

Also on 88 other boards

Persons with Significant Control

Former PSCs

System Day (Nominees) Ltd

Ceased 04/11/2021

Bp Inv2 Newco Ltd

Ceased 23/11/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 11/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 11/04/2023Satisfied 14/01/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 23/11/2021Satisfied 18/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 23/11/2021Satisfied 18/04/2023