Menna Overview
Here’s a quick overview of ASCONA RETAIL (LEASES) LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2015.
ASCONA RETAIL (LEASES) LIMITED
- Company statusactive
- Company No09734806
- Age10 years 11 months Incorporated 15 August 2015
- Officers3
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
ASCONA RETAIL (LEASES) LIMITED is an active company incorporated on 15 August 2015 and based in Pembroke Dock, Pembrokeshire. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 25 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 05 Oct 2024
Resolution
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Resolution
5 Years Ago on 14 Oct 2020
Memorandum Articles
5 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Darren Charles | director | Sep 1970 | 15 Aug 2015 |
| HIGGON, Shane David | director | Sep 1969 | 31 Jul 2018 |
| MORRIS, Duncan Eric | director | Sep 1962 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Midco | 11 Oct 2024 | |
| Ascona Group Holdings Ltd | 07 Aug 2018 | |
| Mr Darren Charles Briggs | Sep 1970 | 14 Aug 2016 |
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HIGGON, Shane David are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
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ASCONA GROUP HOLDINGS MIDCO LIMITED
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Menna Overview
Here’s a quick overview of ASCONA RETAIL (LEASES) LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2015.