Asco Group Limited. Head office in Great Yarmouth. Check Director.

Asco Group Limited, Great Yarmouth

Asco Group Limited is a private limited company. Once, it was named Dh D Midco Limited (changed on 2012-12-20). Registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth NR30 3LX, the above-mentioned 12 years old business was incorporated on 2011-11-18 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Timothy P. (appointed on 29 August 2023), Antony W. (appointed on 09 August 2023). Moving on to the secretaries (1 in total), we can name: Fraser M. (appointed on 12 December 2012).

About
Name: Asco Group Limited
Number: 07853258
Incorporation date: 2011-11-18
End of financial year: 31 December


Address:	Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth NR30 3LX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Advance Bidco Limited

22 December 2023

Address	Great Yarmouth Offshore Supply Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14897925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zander Midco Limited

18 December 2020 - 22 December 2023

Address	8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority	United Kingdom, England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	13049310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doughty Hanson & Co Managers Limited

6 April 2016 - 18 December 2020

Address	45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	03015047
Nature of control:	significiant influence or control

Doughty Hanson & Co V Limited

6 April 2016 - 18 December 2020

Address	45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	06003237
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Asco Group Limited confirmation statement filing is 2023-12-02. The most recent confirmation statement was filed on 2022-11-18. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Project Advance Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Denes Road, NR30 3LX Great Yarmouth, Norfolk. Zander Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sackville Street, W1S 3DG London. This corporate PSC is located at Pall Mall, SW1Y 5JG London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, January 2024 \| resolution	Free Download (1 page)
SH01	13505065.80 GBP is the capital in company's statement on 2023/12/22 filed on: 4th, January 2024 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/01/24 filed on: 4th, January 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, January 2024 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2024/01/04 filed on: 4th, January 2024 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (79 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/29. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2023 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on 2023/08/07. filed on: 16th, August 2023 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, May 2021 \| accounts	Free Download (70 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/18 filed on: 24th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/06 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/06 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (57 pages)
AP01	New director appointment on 2018/12/14. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/14 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/14. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/12 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom at an unknown date to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX filed on: 23rd, November 2018 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX filed on: 22nd, November 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/25 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2018/03/13 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (51 pages)
AP01	New director appointment on 2017/03/01. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (76 pages)
TM01	Director's appointment terminated on 2016/05/03 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 18th, November 2015 \| annual return	Free Download (9 pages)
CH03	On 2015/10/26 secretary's details were changed filed on: 18th, November 2015 \| officers	Free Download (1 page)
CH01	On 2015/10/26 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (74 pages)
AP01	New director appointment on 2015/07/15. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/15. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS filed on: 27th, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/15 filed on: 20th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/20 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/01. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 9th, February 2015 \| annual return	Free Download (17 pages)
SH01	9640679.50 GBP is the capital in company's statement on 2013/01/16 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
SH01	9673385.80 GBP is the capital in company's statement on 2013/09/05 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
SH01	9663385.80 GBP is the capital in company's statement on 2013/04/09 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/04 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/08 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/06. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (74 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 22nd, January 2014 \| annual return	Free Download (9 pages)
SH01	9635786.90 GBP is the capital in company's statement on 2014/01/22 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (54 pages)
SH01	9629620.90 GBP is the capital in company's statement on 2012/08/08 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
SH01	9630799.40 GBP is the capital in company's statement on 2012/08/29 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
SH01	9635786.90 GBP is the capital in company's statement on 2012/12/19 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
SH01	9635261.90 GBP is the capital in company's statement on 2012/11/30 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
AD01	Change of registered office on 2013/01/15 from , 45 Pall Mall, London, SW1Y 5JG, United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dh d midco LIMITEDcertificate issued on 20/12/12 filed on: 20th, December 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/12/04 change of name
AP03	On 2012/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
SH01	9593315.40 GBP is the capital in company's statement on 2012/08/01 filed on: 14th, August 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (3 pages)
SH01	9093315.40 GBP is the capital in company's statement on 2012/07/17 filed on: 25th, July 2012 \| capital	Free Download (4 pages)
SH01	8067065.40 GBP is the capital in company's statement on 2012/02/06 filed on: 30th, March 2012 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 15th, February 2012 \| accounts	Free Download (1 page)
SH01	80287511.00 GBP is the capital in company's statement on 2011/12/21 filed on: 11th, January 2012 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2011 \| incorporation	Free Download (42 pages)

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