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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 1 month ago.
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Status
Active
Active since
incorporation
Company No
15922935
Private limited company
Age
1 year 1 month
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
(1 month ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(10 months remaining)
Last change occurred
25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(2 months 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
Darren Charles Briggs
Director • British • Lives in UK • Born in Sep 1970
Shane David Higgon
Director • British • Lives in Wales • Born in Sep 1969
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
Dragon Retail (Payroll Services) Limited
Duncan Eric Morris is a mutual person.
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
Confirmation Submitted
25 Days Ago on 29 Sep 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 10 Sep 2024
Miss Catherine Angharad Macleod Appointed
1 Year 1 Month Ago on 5 Sep 2024
Incorporated
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 29 Sep 2025
Resolutions
Submitted on 21 Nov 2024
Registration of charge 159229350002, created on 16 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 21 Oct 2024
Registration of charge 159229350001, created on 16 October 2024
Submitted on 17 Oct 2024
Statement by Directors
Submitted on 11 Oct 2024
Statement of capital on 11 October 2024
Submitted on 11 Oct 2024
Solvency Statement dated 11/10/24
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 10 Sep 2024
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Repayment History
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