ASCONA GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ASCONA GROUP HOLDINGS LTD
COMPANY NUMBER
11365515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2018
(6 years and 7 months old)
WEBSITE
https://www.asconagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PEMBROKESHIRE
SA72 6UN
Telephone: 01646233123
TPS: No
Unit 12
Bridge Innovation Centre
Pembroke Dock
Pembrokeshire SA72 6UN
SA72 6UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCONA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASCONA (PRS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Jonathan George Redman (927509274) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Colin James Graves (906967088) Appointed |
Credit Risk Overview
Want to learn more about ASCONA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCONA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCONA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
27/07/2018 - Present (6 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
04/12/2019 - Present (5years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCONA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASCONA (PRS) LIMITED | Non-Trading | View Report |
| ASCONA ESTATES LIMITED | Active - Accounts Filed | View Report |
| ASCONA RETAIL (LEASES) LIMITED | Non-Trading | View Report |
| ASCONA RETAIL LIMITED | Active - Accounts Filed | View Report |
| J J SERVICE STATION LIMITED | Non-Trading | View Report |
| CORNWALL GARAGE (GROUP) LIMITED | Non-Trading | View Report |
| CORNWALL GARAGE (HENLOW) LIMITED | Non-Trading | View Report |
| DRAGON RETAIL (PAYROLL SERVICES) LIMITED | Non-Trading | View Report |
| GORSLAS SERVICE STATION LIMITED | Non-Trading | View Report |
| LLINK GROUP LIMITED | Non-Trading | View Report |
| SICKLEHOLME SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Jonathan George Redman (927509274) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Colin James Graves (906967088) Appointed |
| 17/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | Paul Anthony Evans (916365572) has left the board |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | Richard John Webb (913733354) has left the board |
| 11/01/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Jonathan George Redman (927509274) Appointed |
| 30/09/2020 | New Company Secretary Catherine Angharad MacLeod (927470406) Appointed |
| 30/09/2020 | Nia Ellis Davies (926549044) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 31/12/2019 | Paul Anthony Evans (926552510) has left the board |
| 31/12/2019 | New Board Member Paul Anthony Evans (916365572) Appointed |
| 24/12/2019 | New Board Member Paul Anthony Evans (926552510) Appointed |
| 24/12/2019 | New Board Member Richard John Webb (913733354) Appointed |
| 23/12/2019 | New Company Secretary Nia Ellis Davies (926549044) Appointed |
| 23/12/2019 | New Board Member Patrick Laurence Hudson (917398541) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Alexander George Buchanan (914744263) Appointed |
| 07/08/2018 | New Board Member Duncan Eric Morris (924725500) Appointed |
| 07/08/2018 | New Board Member Shane David Higgon (913791438) Appointed |
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