ASCONA GROUP HOLDINGS LTD - PEMBROKE DOCK


Company Profile Company Filings

Overview

ASCONA GROUP HOLDINGS LTD is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
ASCONA GROUP HOLDINGS LTD was incorporated 5 years ago on 16/05/2018 and has the registered number: 11365515. The accounts status is GROUP and accounts are next due on 31/12/2024.

ASCONA GROUP HOLDINGS LTD - PEMBROKE DOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GEORGE REDMAN Apr 1985 British Director 2020-09-28 CURRENT
MR DUNCAN ERIC MORRIS Sep 1962 British Director 2018-07-27 CURRENT
PATRICK LAURENCE HUDSON Nov 1956 British Director 2019-12-04 CURRENT
MR SHANE DAVID HIGGON Sep 1969 British Director 2018-07-27 CURRENT
MR DARREN CHARLES BRIGGS Sep 1970 British Director 2018-05-16 CURRENT
MR ALEXANDER GEORGE BUCHANAN Dec 1975 British Director 2018-08-29 CURRENT
MISS CATHERINE ANGHARAD MACLEOD Secretary 2020-09-15 CURRENT
MR RICHARD JOHN WEBB Feb 1965 British Director 2019-12-04 UNTIL 2022-04-01 RESIGNED
MR PAUL ANTHONY EVANS Dec 1957 British Director 2019-12-04 UNTIL 2023-03-13 RESIGNED
MRS NIA ELLIS DAVIES Secretary 2019-12-04 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Charles Briggs 2018-05-16 9/1970 Kilgetty   Pembrokeshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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