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Ashwood Capital (Holdings) Limited

17042091

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Formal House, 60 St George's Place, Cheltenham, GL50 3PN
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

74990
Non-trading company

Officers

John James Brice

director · Since 12/05/2026

British · United Kingdom · Age 81

Alexa Noelle Model

director · Since 12/05/2026

American · United States · Age 58

Former

Matthew Columb Cain

director · Resigned 12/05/2026

Paul David Hunston

director · Resigned 12/05/2026

Promenade Secretaries Limited

corporate secretary · Resigned 24/08/2026

Persons with Significant Control

Frederick Singley Koontz

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 80

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 12/05/2026

Deborah Loeb Brice

75–100% shares
75–100% votes
Appoint directors

American · United Kingdom · Age 80

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 12/05/2026

John Andrew Levin

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 88

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 12/05/2026

John Thurston Beaty Jr

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 82

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Notified 12/05/2026

Former PSCs

W O F Directors (No 1) Limited

Ceased 12/05/2026

W O F Directors (No 2) Limited

Ceased 12/05/2026

Change History

address line1Formal House
2026-08-30

Third Floor

postcodeGL50 3PN
2026-08-30

GL50 1HH

officer resigned2026-05-12
2026-05-31
officer resigned2026-05-12
2026-05-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Third Floor
2026-04-25

THIRD FLOOR

post townCheltenham
2026-04-25

CHELTENHAM

Filing History14 filings

Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
TM02

termination secretary company with name termination date

24/08/20261 page · PDF
Shares allotted

capital allotment shares

17/08/20263 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
PSC07

cessation of a person with significant control

13/05/20261 page · PDF
PSC07

cessation of a person with significant control

13/05/20261 page · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Incorporated

incorporation company

19/02/202633 pages · PDF