Ascona Group Holdings Midco Limited

15922935

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, SA72 6UN

Incorporated 28/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Darren Charles Briggs

director · Since 28/08/2024

DIRECTOR

BRITISH · WALES · Age 55

Also on 3 other boards

Mr Shane David Higgon

director · Since 28/08/2024

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Mr Duncan Eric Morris

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Miss Catherine Angharad Macleod

secretary · Since 05/09/2024

Persons with Significant Control

Ascona Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 12, Bridge Innovation Centre, Pembroke Dock, SA72 6UN

Reg: 11365515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2024

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 12/12/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 12/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/12/2025Registered 11/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 27/11/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 19/11/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2024Registered 24/10/2024Satisfied 03/12/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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