Menna Overview
Here’s a quick overview of ASCONA GROUP HOLDINGS LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2018.
ASCONA GROUP HOLDINGS LTD
- Company statusactive
- Company No11365515
- Age8 years 2 months Incorporated 16 May 2018
- Officers7
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
ASCONA GROUP HOLDINGS LTD is an active company incorporated on 16 May 2018 and based in Pembroke Dock, Pembrokeshire, Wales. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
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 21 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 07 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Capital Alter Shares Redemption Statement Of Capital
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
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, Catherine Angharad | secretary | 15 Sept 2020 | |
| BRIGGS, Darren Charles | director | Sep 1970 | 16 May 2018 |
| BUCHANAN, Alexander George | director | Dec 1975 | 29 Aug 2018 |
| GRAVES, Colin James | director | Jan 1948 | 01 Apr 2024 |
| HIGGON, Shane David | director | Sep 1969 | 27 Jul 2018 |
| HUDSON, Patrick Laurence | director | Nov 1956 | 04 Dec 2019 |
| MORRIS, Duncan Eric | director | Sep 1962 | 27 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Charles Briggs | Sep 1970 | 16 May 2018 |
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Here’s a quick overview of ASCONA GROUP HOLDINGS LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2018.