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Asg Holdco Limited
15592678
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
997 LONDON ROAD, DERBY, DE24 8PX
Incorporated 25/03/2024
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas James Billings
director · Since 12/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
Mr Matthew Oliver Lee
director · Since 12/04/2024
CEO
BRITISH · ENGLAND · Age 33
Also on 12 other boards
Mr Kevin Gerald Mcguigan
director · Since 12/04/2024
CFO
BRITISH,IRISH · ENGLAND · Age 49
Also on 19 other boards
Persons with Significant Control
Pendine Holdco Ltd
75–100% shares
75–100% votes
Beach Equity, 21 Poland Street, London, W1F 8QG
Reg: 15490658 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 12/04/2024
Former PSCs
Mr Peter Neville Allman
Ceased 12/04/2024
Charges2 outstanding
Charge
outstanding
BEI SECURITY TRUSTEE LIMITED
Created 16/04/2024Registered 17/04/2024
Charge
outstanding
IGF BUSINESS CREDIT LIMITED
Created 12/04/2024Registered 15/04/2024