ASCONA GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

11365515

Incorporation date

16/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2018)

06/03/2026

Appointment of Mr David Paul Beckett as a director on 2026-03-02

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03/12/2025

Satisfaction of charge 113655150007 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 113655150006 in full

View PDF (1 pages)

21/11/2025

Registration of charge 113655150009, created on 2025-11-19

View PDF (32 pages)

19/11/2025

Registration of charge 113655150008, created on 2025-11-19

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07/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

28/10/2025

Registration of charge 113655150007, created on 2025-10-08

View PDF (59 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/02/2025

Resolutions

View PDF (2 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

19/11/2024

Statement by Directors

View PDF (1 pages)

19/11/2024

Resolutions

View PDF (6 pages)

19/11/2024

Solvency Statement dated 12/11/24

View PDF (1 pages)

19/11/2024

Statement of capital on 2024-11-19

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24/10/2024

Statement of capital on 2024-10-16

View PDF (7 pages)

24/10/2024

Resolutions

View PDF (3 pages)

24/10/2024

Memorandum and Articles of Association

View PDF (33 pages)

18/10/2024

Satisfaction of charge 113655150005 in full

View PDF (1 pages)

17/10/2024

Registration of charge 113655150006, created on 2024-10-16

View PDF (33 pages)

16/10/2024

Termination of appointment of Jonathan George Redman as a director on 2024-10-16

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Mr Colin James Graves as a director on 2024-04-01

View PDF (2 pages)

08/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Paul Anthony Evans as a director on 2023-03-13

View PDF (1 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

29/09/2022

Termination of appointment of Richard John Webb as a director on 2022-04-01

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (50 pages)

27/07/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (11 pages)

27/07/2021

Director's details changed for Mr Shane David Higgon on 2021-05-15

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Richard John Webb on 2021-05-15

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Darren Charles Briggs on 2021-05-15

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Duncan Eric Morris on 2021-05-15

View PDF (2 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (4 pages)

23/06/2021

Second filing of Confirmation Statement dated 2020-05-15

View PDF (10 pages)

13/05/2021

Group of companies' accounts made up to 2020-03-31

View PDF (49 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (4 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (33 pages)

20/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (32 pages)

14/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (5 pages)

07/10/2020

Appointment of Mr Jonathan George Redman as a director on 2020-09-28

View PDF (2 pages)

07/10/2020

Change of details for Mr Darren Charles Briggs as a person with significant control on 2020-09-28

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06/10/2020

Registration of charge 113655150005, created on 2020-09-28

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30/09/2020

Satisfaction of charge 113655150004 in full

View PDF (1 pages)

30/09/2020

Satisfaction of charge 113655150003 in full

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28/09/2020

Appointment of Miss Catherine Angharad Macleod as a secretary on 2020-09-15

View PDF (3 pages)

28/09/2020

Termination of appointment of Nia Ellis Davies as a secretary on 2020-09-15

View PDF (2 pages)

28/08/2020

Satisfaction of charge 113655150001 in full

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (14 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

20/12/2019

Appointment of Mr Richard John Webb as a director on 2019-12-04

View PDF (2 pages)

20/12/2019

Appointment of Mr Paul Anthony Evans as a director on 2019-12-04

View PDF (2 pages)

19/12/2019

Appointment of Mr Patrick Laurence Hudson as a director on 2019-12-04

View PDF (2 pages)

19/12/2019

Appointment of Mrs Nia Ellis Davies as a secretary on 2019-12-04

View PDF (3 pages)

16/12/2019

Registration of charge 113655150003, created on 2019-12-11

View PDF (64 pages)

16/12/2019

Registration of charge 113655150004, created on 2019-12-11

View PDF (14 pages)

12/12/2019

Satisfaction of charge 113655150002 in full

View PDF (1 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (4 pages)

29/07/2019

Resolutions

View PDF (29 pages)

24/07/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (14 pages)

24/07/2019

Director's details changed for Mr Darren Charles Briggs on 2019-07-16

View PDF (2 pages)

10/01/2019

Registration of charge 113655150002, created on 2019-01-02

View PDF (59 pages)

21/11/2018

Resolutions

View PDF (33 pages)

21/11/2018

Resolutions

View PDF (2 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (4 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (8 pages)

20/11/2018

Sub-division of shares on 2018-08-29

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16/10/2018

Appointment of Mr Alexander George Buchanan as a director on 2018-08-29

View PDF (2 pages)

03/09/2018

Registration of charge 113655150001, created on 2018-08-29

View PDF (57 pages)

09/08/2018

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (3 pages)

03/08/2018

Appointment of Mr Shane David Higgon as a director on 2018-07-27

View PDF (2 pages)

03/08/2018

Appointment of Mr Duncan Eric Morris as a director on 2018-07-27

View PDF (2 pages)

16/05/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redman, Jonathan	Director	28/09/2020 - 16/10/2024	21
Graves, Colin James	Director	01/04/2024 - Present	31
Hudson, Patrick Laurence	Director	04/12/2019 - Present	4
Evans, Paul Anthony	Director	04/12/2019 - 13/03/2023	10
Morris, Duncan Eric	Director	27/07/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASCONA GROUP HOLDINGS LTD

ASCONA GROUP HOLDINGS LTD is an(a) Active company incorporated on 16/05/2018 with the registered office located at Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCONA GROUP HOLDINGS LTD?

ASCONA GROUP HOLDINGS LTD is currently Active. It was registered on 16/05/2018 .

Where is ASCONA GROUP HOLDINGS LTD located?

ASCONA GROUP HOLDINGS LTD is registered at Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN.

What does ASCONA GROUP HOLDINGS LTD do?

ASCONA GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCONA GROUP HOLDINGS LTD?

The latest filing was on 06/03/2026: Appointment of Mr David Paul Beckett as a director on 2026-03-02.