Asg Print Holdings Limited LONDON


Founded in 2014, Asg Print Holdings, classified under reg no. 09242996 is an active company. Currently registered at 8 Berghem Mews W14 0HN, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Bernard B., Anthony B.. Of them, Anthony B. has been with the company the longest, being appointed on 19 December 2017 and Bernard B. has been with the company for the least time - from 1 December 2021. As of 29 March 2024, there were 7 ex directors - Jamie T., Jamie T. and others listed below. There were no ex secretaries.

Asg Print Holdings Limited Address / Contact

Office Address 8 Berghem Mews
Office Address2 Blythe Road
Town London
Post code W14 0HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09242996
Date of Incorporation Wed, 1st Oct 2014
Industry Activities of production holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Bernard B.

Position: Director

Appointed: 01 December 2021

Anthony B.

Position: Director

Appointed: 19 December 2017

Jamie T.

Position: Director

Appointed: 19 December 2017

Resigned: 01 December 2021

Jamie T.

Position: Director

Appointed: 01 October 2016

Resigned: 31 December 2021

Anthony G.

Position: Director

Appointed: 01 June 2016

Resigned: 30 September 2016

Michael K.

Position: Director

Appointed: 07 May 2015

Resigned: 22 December 2017

Philip S.

Position: Director

Appointed: 01 October 2014

Resigned: 01 June 2016

Andrew J.

Position: Director

Appointed: 01 October 2014

Resigned: 01 June 2016

Ian P.

Position: Director

Appointed: 01 October 2014

Resigned: 03 April 2015

People with significant control

The list of PSCs that own or control the company consists of 7 names. As BizStats established, there is Spark Global Bt Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew B. This PSC has significiant influence or control over the company,. Then there is Timothy F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Spark Global Bt Limited

8 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 29 December 2023
Nature of control: 75,01-100% shares

Andrew B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Timothy F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Agi Global I B.V.

2 Prof. J.H. Bavincklaan 1183, At Amstelveen, Netherlands

Legal authority Dutch Civil Code
Legal form Private Company With Legal Liability
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 08164431
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Agi Global I Bv

2 Prof. J.H. Bavincklaan, 1183 At Amstelveen, Netherlands

Legal authority Dutch Civil Code
Legal form Private Company With Legal Liability
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 08164431
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 092429960006, created on 2023-10-12
filed on: 19th, October 2023
Free Download (43 pages)

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