Ashford Prison Services Holdings Limited, Leeds
Ashford Prison Services Holdings Limited is a private limited company. Formerly, it was called Greycircle Limited (it was changed on 2002-01-10). Located at 1 Park Row, Leeds LS1 5AB, this 22 years old company was incorporated on 2001-12-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "justice and judicial activities" (Standard Industrial Classification code: 84230).5 directors can be found in the firm: Matthew T. (appointed on 30 June 2022), Kevin C. (appointed on 02 September 2020), Jonathan C. (appointed on 30 August 2018).
| About | |
|---|---|
| Name: Ashford Prison Services Holdings Limited | |
| Number: 04334199 | |
| Incorporation date: 2001-12-04 | |
| End of financial year: 31 March |
| Address: |
1 Park Row Leeds LS1 5AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 84230 - Justice and judicial activities |
Company staff
People with significant control
Dalmore Capital (Para 2) Limited
6 April 2016
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08232128 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pfi Custodial (Holdings) Limited
6 April 2016
| Address | 1 Park Row, Leeds, Berkshire, LS1 5AB, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08223593 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Ashford Prison Services Holdings Limited confirmation statement filing is 2023-12-18. The previous one was sent on 2022-12-04. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Dalmore Capital (Para 2) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pfi Custodial (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds, Berkshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 30th, October 2023 | accounts |
Free Download
(34 pages)
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