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All Information about:

                        
Name

Ashwell Capital Group Limited

Address
Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2017
Company Register Address Larkfleet House, Falcon Way
Bourne
PE10 0FF
Company No. 10673836 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2020
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Lesko Group Limited
  • Jppp Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phoenix Sustainable Investments Limited Status: Active Notified: 05/12/2022 Companies House Number: 13956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pleszko, Paul Status: Ceased Notified: 01/06/2017 Ceased: 05/12/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Pleszko, Paul Robert Bourne, Lincolnshire, England Status: Active Notified: 31/03/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pleszko, James Oliver Bourne, England Status: Ceased Notified: 16/03/2017 Ceased: 11/12/2023 Date of Birth: 11/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lesko Park and Leisure Homes Limited Status: Active Notified: 05/01/2021 Companies House Number: 10969068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC Offsite Homes LTD Status: Ceased Notified: 07/09/2021 Ceased: 31/03/2024 Companies House Number: 11214219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors