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Ascona Group Holdings Midco Limited
Ascona Group Holdings Midco Limited is an active company incorporated on 28 August 2024 with the registered office located in Pembroke Dock, Dyfed. Ascona Group Holdings Midco Limited was registered 1 year 3 months ago.
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Status
Active
Active since
incorporation
Company No
15922935
Private limited company
Age
1 year 3 months
Incorporated
28 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 August 2025
(3 months ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
28 Aug
⟶
31 Mar 2025
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Ascona Group Holdings Midco Limited
Contact
Update Details
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN
Wales
Same address since
incorporation
Companies in SA72 6UN
Telephone
Unreported
Email
Unreported
Website
Dragonservicestations.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shane David Higgon
Director • British • Lives in Wales • Born in Sep 1969
Darren Charles Briggs
Director • British • Lives in Wales • Born in Sep 1970
Duncan Eric Morris
Director • British • Lives in England • Born in Sep 1962
Catherine Angharad Macleod
Secretary
Ascona Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Garage (Henlow) Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Llink Group Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Hospitality Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
MJ & TL Manning Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Cornwall Garage (Group) Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Manordeilo Service Station Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Gorslas Service Station Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Kessock Service Station Limited
Darren Charles Briggs and Duncan Eric Morris are mutual people.
Active
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Financials
Ascona Group Holdings Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 20 Dec 2025
New Charge Registered
18 Days Ago on 3 Dec 2025
New Charge Registered
18 Days Ago on 3 Dec 2025
New Charge Registered
18 Days Ago on 3 Dec 2025
Charge Satisfied
18 Days Ago on 3 Dec 2025
Charge Satisfied
18 Days Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Registration of charge 159229350007, created on 3 December 2025
Submitted on 12 Dec 2025
Registration of charge 159229350006, created on 3 December 2025
Submitted on 12 Dec 2025
Registration of charge 159229350005, created on 3 December 2025
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Dec 2025
Satisfaction of charge 159229350002 in full
Submitted on 3 Dec 2025
Satisfaction of charge 159229350000 in full
Submitted on 3 Dec 2025
Registration of charge 159229350004, created on 19 November 2025
Submitted on 27 Nov 2025
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Repayment History
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