Menna Overview
Here’s a quick overview of ASG HOLDCO LIMITED 👀 — a Derby, Derbyshire based business that started in 2024.
ASG HOLDCO LIMITED
- Company statusactive
- Company No15592678
- Age2 years 4 months Incorporated 25 March 2024
- Officers3
Address
997 London Road, Derby, Derbyshire, DE24 8PX, United Kingdom
ASG HOLDCO LIMITED is an active company incorporated on 25 March 2024 and based in Derby, Derbyshire, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Nov 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Incorporation Company
2 Years Ago on 25 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGS, Thomas James | director | Jun 1980 | 12 Apr 2024 |
| LEE, Matthew Oliver | director | Jul 1992 | 12 Apr 2024 |
| MCGUIGAN, Kevin | director | Sep 1976 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendine Holdco Ltd | 12 Apr 2024 | |
| Mr Peter Neville Allman | Feb 1940 | 25 Mar 2024 |
Related Companies
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BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James, LEE, Matthew Oliver, MCGUIGAN, Kevin, ALLMAN, James Bruce are mutual persons.
BILLINGS, Thomas James, LEE, Matthew Oliver are mutual persons.
BILLINGS, Thomas James, LEE, Matthew Oliver, MCGUIGAN, Kevin, ALLMAN, James Bruce are mutual persons.
BILLINGS, Thomas James, LEE, Matthew Oliver are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
LEE, Matthew Oliver, MCGUIGAN, Kevin, ALLMAN, James Bruce are mutual persons.
LEE, Matthew Oliver, MCGUIGAN, Kevin, ALLMAN, James Bruce are mutual persons.
LEE, Matthew Oliver, MCGUIGAN, Kevin are mutual persons.
LEE, Matthew Oliver, MCGUIGAN, Kevin, ALLMAN, Peter Neville are mutual persons.
LEE, Matthew Oliver are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
MCGUIGAN, Kevin are mutual persons.
ALLMAN, James Bruce are mutual persons.
BEACH EQUITY INVESTMENTS LLP
BILLINGS, Thomas James are mutual persons.
BEACH EQUITY LTD
BILLINGS, Thomas James are mutual persons.
MERLIN DERBY LIMITED
ALLMAN, Peter Neville are mutual persons.
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Menna Overview
Here’s a quick overview of ASG HOLDCO LIMITED 👀 — a Derby, Derbyshire based business that started in 2024.