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Companies House/Wallsend/Company profile

ASCENDENT HOLDINGS LIMITED

Active
04441347·incorporated 2002-05-17

ASCENDENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 May 2002 at Companies House (number 04441347; OpenRegistry canonical ID GB-04441347-ascendent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,671 active companies registered in Wallsend, Tyne And Wear (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-17
Registered Address
CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASCENDENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

ASCENDENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Forfusion Limited (United Kingdom reg. 06051770). Notified 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven Forrest born 1972 resident in England, British national. Notified 2017-09-14. Ceased 2025-07-30.
    • Has significant influence or control
  • Mr Stephen John Paul Ray born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Owns 50–75% of shares
  • Mr Peter John Ray born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wallsend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04441347.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.