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.
Office Address | 8 Berghem Mews |
Office Address2 | Blythe Road |
Town | London |
Post code | W14 0HN |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 092429960006, created on 2023-10-12 filed on: 19th, October 2023 |
mortgage | Free Download (43 pages) |
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