CompaniesInTheUK

ASSET HARBOUR LIMITED

Company number 07239398 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mark James Wilde

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

Mr Gary James Collin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

Asset Harbour Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-12
Correspondence address
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS, England
Legal form
Limited Company
Place registered
11942593
Registration number
11942593
Country registered
England And Wales

Mrs Jill Brenda Collin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-23
Ceased on
2026-03-31
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

Asset Harbour Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-12
Ceased on
2023-02-23
Correspondence address
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS, England
Legal form
Limited Company
Place registered
11942593
Registration number
11942593
Country registered
England And Wales

Mrs Jill Brenda Collin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
54a, Church Road, Ashford, Middlesex, TW15 2TS