CompanyTrack
S

S&ASH LTD

Dissolved Hull

Other human health activities

Other human health activities
S

S&ASH LTD

Other human health activities

Founded 30 Apr 1999 Dissolved Hull, England
Other human health activities
Accounts Submitted 18 Sept 2023
Confirmation Statement Submitted 21 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF England

Credit Report

Discover S&ASH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201098£98£1

Officers

Officers

4 active 12 resigned
Status
Alex James BirkettDirectorBritishEngland4122 May 2023Active
Jack William LatusDirectorBritishEngland3717 Apr 2023Active
Sam Peter LatusDirectorBritishEngland3617 Apr 2023Active
Willam Andrew LatusDirectorBritishEngland3917 Apr 2023Active

Shareholders

Shareholders (1)

Latus Group (uk) Ltd
100.0%
10021 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Latus Group (uk) Ltd

United Kingdom

Active
Notified 1 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Employment Law Advisory Services Ltd

Ceased 1 Mar 2017

Ceased

Group Structure

Group Structure

LATUS GROUP (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
S&ASH LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved CompulsoryView(1 page)
17 Jul 2024Persons With Significant ControlChange to Latus Group (Uk) Ltd as a person with significant control on 2017-03-01View(2 pages)
28 May 2024GazetteGazette Notice CompulsoryView(1 page)
21 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-09 with updatesView(4 pages)
18 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(1 page)
15 Oct 2024 Gazette

Gazette Dissolved Compulsory

17 Jul 2024 Persons With Significant Control

Change to Latus Group (Uk) Ltd as a person with significant control on 2017-03-01

28 May 2024 Gazette

Gazette Notice Compulsory

21 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-09 with updates

18 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 15 Oct 2024

Change to Latus Group (Uk) Ltd as a person with significant control on 2017-03-01

1 years ago on 17 Jul 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Confirmation statement made on 2023-11-09 with updates

2 years ago on 21 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 18 Sept 2023