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Ascona Group Holdings Ltd PEMBROKE DOCK

Ascona Group Holdings Ltd is a private limited company that can be found at Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock SA72 6UN. Incorporated on 2018-05-16, this 6-year-old company is run by 6 directors and 1 secretary.
Director Jonathan R., appointed on 28 September 2020. Director Patrick H., appointed on 04 December 2019. Director Alexander B., appointed on 29 August 2018.
Changing the topic to secretaries, we can name: Catherine M., appointed on 15 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ascona Group Holdings Ltd Address / Contact

Office Address Unit 12 Bridge Innovation Centre
Office Address2 Pembrokeshire Science & Technology Park
Town Pembroke Dock
Post code SA72 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11365515
Date of Incorporation Wed, 16th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jonathan R.

Position: Director

Appointed: 28 September 2020

Catherine M.

Position: Secretary

Appointed: 15 September 2020

Patrick H.

Position: Director

Appointed: 04 December 2019

Alexander B.

Position: Director

Appointed: 29 August 2018

Duncan M.

Position: Director

Appointed: 27 July 2018

Shane H.

Position: Director

Appointed: 27 July 2018

Darren B.

Position: Director

Appointed: 16 May 2018

Nia D.

Position: Secretary

Appointed: 04 December 2019

Resigned: 15 September 2020

Richard W.

Position: Director

Appointed: 04 December 2019

Resigned: 01 April 2022

Paul E.

Position: Director

Appointed: 04 December 2019

Resigned: 13 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Darren B. The abovementioned PSC has 75,01-100% voting rights.

Darren B.

Notified on 16 May 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 8th, December 2023 		Free Download (49 pages)

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