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ASG Holdco Limited

ASG Holdco Limited is an active company incorporated on 25 March 2024 with the registered office located in Derby, Derbyshire. ASG Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15592678
Private limited company
Age
1 year 7 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
997 London Road
Derby
Derbyshire
DE24 8PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in England • Born in Sep 1976
Director • Ceo • British • Lives in England • Born in Jul 1992
Pendine Holdco Ltd
PSC
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Mutual Companies
ASG Group Limited
Matthew Oliver Lee, Kevin McGuigan, and 1 more are mutual people.
Active
Ansini Limited
Matthew Oliver Lee, Kevin McGuigan, and 1 more are mutual people.
Active
Portland Wire Products Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
Travall Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
ASG (Accessories) Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
PWP Properties Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
Brightgrey Retail Limited
Matthew Oliver Lee and Thomas James Billings are mutual people.
Active
Pendine Holdco Ltd
Matthew Oliver Lee and Thomas James Billings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15.5M
Total Liabilities
£0
Net Assets
£15.5M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
James Bruce Allman Resigned
1 Year 6 Months Ago on 12 Apr 2024
James Bruce Allman Resigned
1 Year 6 Months Ago on 12 Apr 2024
Mr Thomas James Billings Appointed
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
Mr Kevin Gerald Mcguigan Appointed
1 Year 6 Months Ago on 12 Apr 2024
Peter Neville Allman Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Registration of charge 155926780002, created on 16 April 2024
Submitted on 17 Apr 2024
Termination of appointment of James Bruce Allman as a director on 12 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024
Submitted on 15 Apr 2024
Cessation of Peter Neville Allman as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Notification of Pendine Holdco Ltd as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
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