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ASG HOLDCO LIMITED

Active Derby

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ASG HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2024 Active Derby, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

997 London Road Derby Derbyshire DE24 8PX United Kingdom

Credit Report

Discover ASG HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,499,999 Shares £15.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202415,499,999£15.50m£1

Officers

Officers

3 active 3 resigned
Status
Kevin McguiganDirectorBritishEngland4912 Apr 2024Active
Matthew Oliver LeeDirectorBritishEngland3312 Apr 2024Active
Thomas James BillingsDirectorBritishEngland4512 Apr 2024Active

Shareholders

Shareholders (4)

Pendine Holdco Ltd
100.0%
15,500,0002 Apr 2025
Valerie Josephine Allman
0.0%
02 Apr 2025
Peter Neville Allman
0.0%
02 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pendine Holdco Ltd

United Kingdom

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Peter Neville Allman

Ceased 12 Apr 2024

Ceased
See All Controllers

Group Structure

Group Structure

PENDINE HOLDCO LTD united kingdom shares 75 to 100 percent
MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
ASG HOLDCO LIMITED Current Company
ANSINI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAVALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-24 with updatesView(5 pages)
18 Nov 2024AccountsAnnual accounts made up to 2025-03-31View(1 page)
19 Apr 2024ResolutionResolutionsView(2 pages)
19 Apr 2024IncorporationMemorandum ArticlesView(8 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with updates

View Document(5 pages)
18 Nov 2024 Accounts

Annual accounts made up to 2025-03-31

View Document(1 page)
19 Apr 2024 Resolution

Resolutions

View Document(2 pages)
19 Apr 2024 Incorporation

Memorandum Articles

View Document(8 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-03-24 with updates

10 months ago on 2 Apr 2025

Annual accounts made up to 2025-03-31

1 years ago on 18 Nov 2024

Resolutions

1 years ago on 19 Apr 2024

Memorandum Articles

1 years ago on 19 Apr 2024