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Name

Ashford Prison Services LTD

Address
C/O Resolis Ltd
Exchange Tower 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2020
Company Register Name Ashford Prison Services Limited
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 04334205 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
84230 - Justice and judicial activities
Company Register Statusactive
Previous Names
  • Ashford Prison Services LTD | ApS
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ashford Prison Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carter, Stuart Anthony London, London, England Status: Active Notified: 12/10/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, London, England Status: Active Notified: 30/08/2018 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 23/02/2022 Role: Secretary
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British