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Ascona Group Holdings Ltd

11365515

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, SA72 6UN
Incorporated 16/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Darren Charles Briggs

director · Since 16/05/2018

DIRECTOR

BRITISH · WALES · Age 55

Also on 14 other boards

Mr Shane David Higgon

director · Since 27/07/2018

NONE

BRITISH · WALES · Age 56

Also on 21 other boards

Mr Duncan Eric Morris

director · Since 27/07/2018

NONE

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Alexander George Buchanan

director · Since 29/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Patrick Laurence Hudson

director · Since 04/12/2019

NONE

BRITISH · WALES · Age 69

Also on 1 other board

Miss Catherine Angharad Macleod

secretary · Since 15/09/2020

Mr Colin James Graves

director · Since 01/04/2024

NONE

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr David Paul Beckett

director · Since 02/03/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Darren Charles Briggs

75–100% votes
Appoint directors

British · Wales · Age 55

Mugello House, Kingsmoor Road, Kilgetty, SA68 0QP

Notified 16/05/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 21/11/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 19/11/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 08/10/2025Registered 28/10/2025Satisfied 03/12/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/10/2024Registered 17/10/2024Satisfied 03/12/2025
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P

Created 28/09/2020Registered 06/10/2020Satisfied 18/10/2024
Charge
satisfied

OCTOPUS REAL ESTATE S.A.R.L

Created 11/12/2019Registered 16/12/2019Satisfied 30/09/2020
Charge
satisfied

OCTOPUS REAL ESTATE S.A.R.L

Created 11/12/2019Registered 16/12/2019Satisfied 30/09/2020
Charge
satisfied

TC LOANS II LIMITED

Created 02/01/2019Registered 10/01/2019Satisfied 12/12/2019
Charge
satisfied

NASH SECURITY TRUSTEES LIMITED, AS SECURITY TRUSTEE

Created 29/08/2018Registered 03/09/2018Satisfied 28/08/2020