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 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.
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 |