Menna Overview
Here’s a quick overview of ADVISER SERVICES GROUP HOLDINGS LIMITED 👀 — a Knutsford based business that started in 2024.
ADVISER SERVICES GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15989394
- Age1 year 9 months Incorporated 1 October 2024
- Officers4
Address
Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom
ADVISER SERVICES GROUP HOLDINGS LIMITED is an active company incorporated on 1 October 2024 and based in Knutsford, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 1 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Charlotte Angela | secretary | 01 Oct 2024 | |
| COUZENS, Michael Alastair | director | Jan 1964 | 01 Oct 2024 |
| CRESSWELL, Stuart | director | May 1969 | 23 Jun 2025 |
| FERNS, Michael Andrew | director | Mar 1964 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Group Holdings Limited | 18 Mar 2025 | |
| Mr Michael Alastair Couzens | Jan 1964 | 01 Oct 2024 |
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COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart are mutual persons.
CRESSWELL, Stuart, FERNS, Michael Andrew are mutual persons.
FERNS, Michael Andrew are mutual persons.
PARADIGM PARTNERS (WILMSLOW) LLP
CRESSWELL, Stuart are mutual persons.
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Here’s a quick overview of ADVISER SERVICES GROUP HOLDINGS LIMITED 👀 — a Knutsford based business that started in 2024.