Introduction
Watch Company
A
ASG HOLDCO LIMITED
ASG HOLDCO LIMITED is an active company incorporated on 25 March 2024 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASG HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15592678
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 25 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
997 London Road Derby, DE24 8PX,
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BILLINGS, Thomas James
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Director
Appointed 12 Apr 2024
BILLINGS, Thomas James
21 Poland Street, LondonW1F 8QG
Born June 1980
Director
12 Apr 2024
Active
LEE, Matthew Oliver
ActiveWellington Road, NantwichCW5 7ED
Born July 1992
Director
Appointed 12 Apr 2024
LEE, Matthew Oliver
Wellington Road, NantwichCW5 7ED
Born July 1992
Director
12 Apr 2024
Active
MCGUIGAN, Kevin Gerald
ActiveLondon Road, DerbyDE24 8PX
Born September 1976
Director
Appointed 12 Apr 2024
MCGUIGAN, Kevin Gerald
London Road, DerbyDE24 8PX
Born September 1976
Director
12 Apr 2024
Active
ALLMAN, James Bruce
ResignedLondon Road, DerbyDE24 8PX
Secretary
Appointed 25 Mar 2024
Resigned 12 Apr 2024
ALLMAN, James Bruce
London Road, DerbyDE24 8PX
Secretary
25 Mar 2024
Resigned 12 Apr 2024
Resigned
ALLMAN, James Bruce
ResignedLondon Road, DerbyDE24 8PX
Born May 1963
Director
Appointed 25 Mar 2024
Resigned 12 Apr 2024
ALLMAN, James Bruce
London Road, DerbyDE24 8PX
Born May 1963
Director
25 Mar 2024
Resigned 12 Apr 2024
Resigned
ALLMAN, Peter Neville
ResignedLondon Road, DerbyDE24 8PX
Born February 1940
Director
Appointed 25 Mar 2024
Resigned 12 Apr 2024
ALLMAN, Peter Neville
London Road, DerbyDE24 8PX
Born February 1940
Director
25 Mar 2024
Resigned 12 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pendine Holdco Ltd
Active21 Poland Street, LondonW1F 8QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2024
Pendine Holdco Ltd
21 Poland Street, LondonW1F 8QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2024
Active
Mr Peter Neville Allman
CeasedLondon Road, DerbyDE24 8PX
Born February 1940
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Ceased 12 Apr 2024
Mr Peter Neville Allman
London Road, DerbyDE24 8PX
Born February 1940
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2024
Ceased 12 Apr 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024