ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XY

Company number 09106739
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address WELBECK HOUSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Coach House Heywood House Heywood Westbury Wiltshire BA13 4NA to Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 4 April 2016. The most likely internet sites of ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD. are www.ascendglobalintermediateholdings.co.uk, and www.ascend-global-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascend Global Intermediate Holdings Ltd is a Private Limited Company. The company registration number is 09106739. Ascend Global Intermediate Holdings Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Ascend Global Intermediate Holdings Ltd is Welbeck House Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xy. . GOUGH, Tracey is a Secretary of the company. ALIBER, William is a Director of the company. MOULTON, Jonathan is a Director of the company. SEBASKY, Greg is a Director of the company. Secretary COOK, Fiona has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Tracey
Appointed Date: 01 April 2016
Director
ALIBER, William
Appointed Date: 30 June 2014
64 years old
Director
MOULTON, Jonathan
Appointed Date: 30 June 2014
65 years old
Director
SEBASKY, Greg
Appointed Date: 30 June 2014
67 years old

Resigned Directors

Secretary
COOK, Fiona
Resigned: 01 April 2016
Appointed Date: 24 October 2014

Persons With Significant Control

Ascend Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD. Events

03 Feb 2017
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Apr 2016
Registered office address changed from Coach House Heywood House Heywood Westbury Wiltshire BA13 4NA to Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 4 April 2016
01 Apr 2016
Appointment of Mrs Tracey Gough as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Fiona Cook as a secretary on 1 April 2016
...
... and 3 more events
28 Oct 2014
Current accounting period shortened from 31 December 2015 to 31 December 2014
27 Oct 2014
Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Coach House Heywood House Heywood Westbury Wiltshire BA13 4NA on 27 October 2014
27 Oct 2014
Current accounting period extended from 30 June 2015 to 31 December 2015
22 Jul 2014
Statement of capital following an allotment of shares on 8 July 2014
  • GBP 27,763,393
30 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30

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