Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Ascona Group Holdings Ltd
- Incorporated
- 16 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Darren Charles Briggs
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 12 Bridge Innovation CentrePembrokeshire Science & Technology ParkPembroke DockSA72 6UN
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born June 1981 (45)
Director · Appointed 1 April 2024
Also at Chartwell Barns Limited · more companies
British
Born January 1948 (78)
Macleod, Catherine Angharad
Secretary · Appointed 15 September 2020
Director · Appointed 4 December 2019
Also at Fuel Supply Solutions Limited · more companies
British
Born November 1956
Director · Appointed 27 July 2018
British
Born September 1962 (64)
Director · Appointed 27 July 2018
British
Born September 1969 (57)
Director · Appointed 16 May 2018
British
Born September 1970 (56)
Officer history (5 former)
3 September 2026
2 March 2026
16 October 2024
1 April 2024
13 March 2023
1 April 2022
28 September 2020
15 September 2020
Resigned Davies, Nia Ellis as Secretary
15 September 2020
Appointed Macleod, Catherine Angharad as Secretary
4 December 2019
Appointed Davies, Nia Ellis as Secretary
4 December 2019
4 December 2019
4 December 2019
29 August 2018
27 July 2018
27 July 2018
16 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona Group Holdings Ltd This company
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Resolutions | |||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 6 March 2026 | Appointment of a director |
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