Introduction
Watch Company
A
ASGF (HOLDINGS) LIMITED
ASGF (HOLDINGS) LIMITED is an active company incorporated on 15 November 2022 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASGF (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14485455
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Sterling House Maple Court Tankersley Barnsley, S75 3DP,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUNDALL, Anthony William Jude
ActiveMaple Court, BarnsleyS75 3DP
Born January 1979
Director
Appointed 15 Nov 2022
CUNDALL, Anthony William Jude
Maple Court, BarnsleyS75 3DP
Born January 1979
Director
15 Nov 2022
Active
DAVIES, Stewart James
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Director
Appointed 15 Nov 2022
DAVIES, Stewart James
Maple Court, BarnsleyS75 3DP
Born June 1951
Director
15 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stewart James Davies
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Mr Stewart James Davies
Maple Court, BarnsleyS75 3DP
Born June 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2022
Active
Mr Anthony William Jude Cundall
ActiveMaple Court, BarnsleyS75 3DP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Mr Anthony William Jude Cundall
Maple Court, BarnsleyS75 3DP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2024
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023