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Asg Holdco Limited

15592678

active
ltd
england wales
Companies House
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 companies

Officers

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 34

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

Thomas James Billings

director · Since 12/04/2024

British · England · Age 46

Matthew Oliver Lee

director · Since 12/04/2024

British · England · Age 34

Kevin Gerald Mcguigan

director · Since 12/04/2024

British,Irish · England · Age 49

Former

James Bruce Allman

secretary · Resigned 12/04/2024

James Bruce Allman

director · Resigned 12/04/2024

Peter Neville Allman

director · Resigned 12/04/2024

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

Change History

officer appointedBILLINGS, Thomas James
2026-07-28
officer appointedLEE, Matthew Oliver
2026-07-28
officer appointedMCGUIGAN, Kevin Gerald
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1997 London Road
2026-07-28

997 LONDON ROAD

post townDerby
2026-07-28

DERBY