Ashtead Holdings Limited

Active04895881 Private limited company
Incorporated
11 September 2003 (23 years)
Previously known as
Ashtead Holdings Public Limited Company (until 28 October 2025)
Ashtead Holdings Limited (until 25 March 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
American
Born November 1973
Officer history (14 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
26 February 2026
Resigned Clark, Barbara Lesley as Director
3 March 2025
Resigned Pratt, Michael Richard as Director
13 May 2024
Appointed Porter, Alan Fraser as Secretary
13 May 2024
Resigned Watkins, Eric as Secretary
1 May 2019
Resigned Drabble, Geoffrey as Director
1 May 2019
Appointed Horgan, Brendan Christopher as Director
28 March 2019
Appointed Clark, Barbara Lesley as Director
16 July 2012
Appointed Pratt, Michael Richard as Director
13 July 2012
Resigned Robson, Stuart Ian as Director
31 December 2006
Appointed Drabble, Geoffrey as Director
31 December 2006
Resigned Burnett, George Barnett as Director
11 October 2004
Appointed Watkins, Eric as Secretary
11 October 2004
Resigned Robson, Stuart Ian as Secretary
3 August 2004
Resigned Clark, Robert Edmund as Secretary
3 August 2004
Resigned Clark, Robert Edmund as Director
3 August 2004
Appointed Robson, Stuart Ian as Secretary
27 February 2004
Resigned Bankes, John Andre Digby as Director
30 September 2003
Appointed Burnett, George Barnett as Director
30 September 2003
Appointed Clark, Robert Edmund as Secretary
30 September 2003
Appointed Robson, Stuart Ian as Director
30 September 2003
Appointed Clark, Robert Edmund as Director
29 September 2003
Resigned Edmunds, Paul Dowie as Secretary
11 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2003
Appointed Edmunds, Paul Dowie as Secretary
11 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2003
Appointed Bankes, John Andre Digby as Director
11 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01807982

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashtead Canada Limited Owns 75–100% of shares
Ashtead Holdings Limited This company Owns 75–100% of shares
Ashtead Financing Limited Owns 75–100% of shares
Ashtead Needroy Limited Owns 75–100% of shares
Ashtead Cheapside Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates22 October 2026
20 October 2026Registered office address changed
27 August 2026Termination of appointment of a secretary
17 August 2026Statement of capital
14 August 2026Other filing—
Show all 177 filings

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