Introduction
Watch Company
A
ASSET CAPITAL GROUP HOLDINGS LIMITED
ASSET CAPITAL GROUP HOLDINGS LIMITED is an active company incorporated on 19 November 2024 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSET CAPITAL GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16088053
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 31 March 2026
Period: 19 November 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby, LS23 7BA,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveWalton Road, WetherbyLS23 7BA
Born April 1990
Director
Appointed 19 Nov 2024
NEWETT, Daniel George
Walton Road, WetherbyLS23 7BA
Born April 1990
Director
19 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel George Newett
ActiveWalton Road, WetherbyLS23 7BA
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr Daniel George Newett
Walton Road, WetherbyLS23 7BA
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025