Asco Group Limited in South Denes Road GREAT YARMOUTH - NR30 3LX

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Asco Group Limited GREAT YARMOUTH

Founded in 2011, Asco Group, classified under reg no. 07853258 is an active company. Currently registered at Great Yarmouth Offshore Supply Base NR30 3LX, Great Yarmouth the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/12/20 Asco Group Limited is no longer carrying the name Dh D Midco.

Currently there are 2 directors in the the firm, namely Timothy P. and Antony W.. In addition one secretary - Fraser M. - is with the company. As of 28 April 2024, there were 19 ex directors - Graeme S., John L. and others listed below. There were no ex secretaries.

Asco Group Limited Address / Contact

Office Address	Great Yarmouth Offshore Supply Base
Office Address2	South Denes Road
Town	Great Yarmouth
Post code	NR30 3LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07853258
Date of Incorporation	Fri, 18th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 29 August 2023

Antony W.

Position: Director

Appointed: 09 August 2023

Fraser M.

Position: Secretary

Appointed: 12 December 2012

Graeme S.

Position: Director

Appointed: 28 February 2020

Resigned: 18 December 2020

John L.

Position: Director

Appointed: 14 December 2018

Resigned: 28 February 2020

Richard H.

Position: Director

Appointed: 14 December 2018

Resigned: 18 December 2020

Peter F.

Position: Director

Appointed: 01 October 2018

Resigned: 29 August 2023

Michael B.

Position: Director

Appointed: 13 March 2018

Resigned: 14 December 2018

Stephen B.

Position: Director

Appointed: 01 March 2017

Resigned: 30 June 2020

Peter K.

Position: Director

Appointed: 03 May 2016

Resigned: 12 December 2018

Michal L.

Position: Director

Appointed: 15 July 2015

Resigned: 03 May 2016

Alessandro B.

Position: Director

Appointed: 15 July 2015

Resigned: 13 March 2018

Michael S.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2019

Alan B.

Position: Director

Appointed: 06 January 2015

Resigned: 25 September 2018

William A.

Position: Director

Appointed: 12 December 2012

Resigned: 08 December 2014

Derek S.

Position: Director

Appointed: 12 December 2012

Resigned: 04 December 2014

Philos C.

Position: Director

Appointed: 04 July 2012

Resigned: 20 May 2015

Stephen M.

Position: Director

Appointed: 18 November 2011

Resigned: 21 December 2011

Richard L.

Position: Director

Appointed: 18 November 2011

Resigned: 21 December 2011

Julian H.

Position: Director

Appointed: 18 November 2011

Resigned: 15 July 2015

John G.

Position: Director

Appointed: 18 November 2011

Resigned: 18 December 2020

Graeme S.

Position: Director

Appointed: 18 November 2011

Resigned: 21 December 2011

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Project Advance Bidco Limited from Great Yarmouth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Zander Midco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Doughty Hanson & Co Managers Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Project Advance Bidco Limited

Great Yarmouth Offshore Supply Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England

Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14897925
Notified on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zander Midco Limited

8 Sackville Street, London, W1S 3DG, United Kingdom

Legal authority	United Kingdom, England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	13049310
Notified on	18 December 2020
Ceased on	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doughty Hanson & Co Managers Limited

45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	03015047
Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	significiant influence or control

Doughty Hanson & Co V Limited

45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	06003237
Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dh D Midco	December 20, 2012

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, January 2024	resolution	Free Download (1 page)
SH01	13505065.80 GBP is the capital in company's statement on 2023/12/22 filed on: 4th, January 2024	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/01/24 filed on: 4th, January 2024	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, January 2024	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2024/01/04 filed on: 4th, January 2024	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (79 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 29th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/29. filed on: 29th, August 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2023	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2023	resolution	Free Download (1 page)
AP01	New director appointment on 2023/08/07. filed on: 16th, August 2023	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, May 2021	accounts	Free Download (70 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/30 filed on: 1st, July 2020	officers	Free Download (1 page)
CH01	On 2020/03/06 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/06 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 5th, December 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (57 pages)
AP01	New director appointment on 2018/12/14. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/14. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/12 filed on: 20th, December 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom at an unknown date to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX filed on: 23rd, November 2018	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX filed on: 22nd, November 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/25 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2018/03/13 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (51 pages)
AP01	New director appointment on 2017/03/01. filed on: 27th, March 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (76 pages)
TM01	Director's appointment terminated on 2016/05/03 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 18th, November 2015	annual return	Free Download (9 pages)
CH03	On 2015/10/26 secretary's details were changed filed on: 18th, November 2015	officers	Free Download (1 page)
CH01	On 2015/10/26 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (74 pages)
AP01	New director appointment on 2015/07/15. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/15. filed on: 12th, August 2015	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS filed on: 27th, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/15 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/20 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/01. filed on: 2nd, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 9th, February 2015	annual return	Free Download (17 pages)
SH01	9640679.50 GBP is the capital in company's statement on 2013/01/16 filed on: 9th, February 2015	capital	Free Download (4 pages)
SH01	9673385.80 GBP is the capital in company's statement on 2013/09/05 filed on: 9th, February 2015	capital	Free Download (4 pages)
SH01	9663385.80 GBP is the capital in company's statement on 2013/04/09 filed on: 9th, February 2015	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/04 filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/08 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/06. filed on: 7th, January 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (74 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 22nd, January 2014	annual return	Free Download (9 pages)
SH01	9635786.90 GBP is the capital in company's statement on 2014/01/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (54 pages)
SH01	9629620.90 GBP is the capital in company's statement on 2012/08/08 filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	9630799.40 GBP is the capital in company's statement on 2012/08/29 filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	9635786.90 GBP is the capital in company's statement on 2012/12/19 filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	9635261.90 GBP is the capital in company's statement on 2012/11/30 filed on: 21st, February 2013	capital	Free Download (5 pages)
AD01	Change of registered office on 2013/01/15 from , 45 Pall Mall, London, SW1Y 5JG, United Kingdom filed on: 15th, January 2013	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, December 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed dh d midco LIMITEDcertificate issued on 20/12/12 filed on: 20th, December 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/12/04	change of name
AP03	On 2012/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
SH01	9593315.40 GBP is the capital in company's statement on 2012/08/01 filed on: 14th, August 2012	capital	Free Download (4 pages)
AP01	New director appointment on 2012/08/10. filed on: 10th, August 2012	officers	Free Download (3 pages)
SH01	9093315.40 GBP is the capital in company's statement on 2012/07/17 filed on: 25th, July 2012	capital	Free Download (4 pages)
SH01	8067065.40 GBP is the capital in company's statement on 2012/02/06 filed on: 30th, March 2012	capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 15th, February 2012	accounts	Free Download (1 page)
SH01	80287511.00 GBP is the capital in company's statement on 2011/12/21 filed on: 11th, January 2012	capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2011	incorporation	Free Download (42 pages)

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