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Asg Holdco Limited
- Incorporated
- 25 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 997 London RoadDerbyDE24 8PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born June 1980 (46)
Director · Appointed 12 April 2024
British
Born July 1992 (34)
Director · Appointed 12 April 2024
British,Irish
Born September 1976 (50)
Officer history (3 former)
12 April 2024
12 April 2024
12 April 2024
12 April 2024
Resigned Allman, James Bruce as Secretary
12 April 2024
12 April 2024
25 March 2024
Appointed Allman, James Bruce as Secretary
25 March 2024
25 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15490658
Holdings 2
Companies where Asg Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 2 April 2025 | Confirmation statement with updates | 24 March 2025 | 5 | |
| 18 November 2024 | Current accounting period shortened | 1 | ||
| 19 April 2024 | Memorandum and Articles of Association | 8 |
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