CompanyTrack
A

ASTON LARK DORMANT HOLDING CO LTD

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
A

ASTON LARK DORMANT HOLDING CO LTD

Activities of financial services holding companies

Founded 23 May 2017 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 7 Oct 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover ASTON LARK DORMANT HOLDING CO 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

Officers

Officers

2 active 1 resigned
Status
Peter William BlancDirectorEnglishEngland5523 May 2017Active
Stuart Paul RoothamDirectorBritishEngland5623 May 2017Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%
130 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aston Lark Group Limited

United Kingdom

Active
Notified 23 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON LARK DORMANT HOLDING CO LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
1 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Oct 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/12/21View(3 pages)
7 Oct 2022OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/21View(1 page)
30 May 2023 Gazette

Gazette Dissolved Voluntary

14 Mar 2023 Gazette

Gazette Notice Voluntary

1 Mar 2023 Dissolution

Dissolution Application Strike Off Company

7 Oct 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/21

7 Oct 2022 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 May 2023

Gazette Notice Voluntary

2 years ago on 14 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 1 Mar 2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

3 years ago on 7 Oct 2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

3 years ago on 7 Oct 2022