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Nom

Asco Group Limited

Adresse
Unit A
11 Harvest Avenue
D2 Business Park
Dyce
AB21 0BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
Company Register Address Great Yarmouth Offshore Supply Base
Great Yarmouth
NR30 3LX
Société Numéro de Registre 07853258 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DH D Midco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Project Advance Bidco Limited Status: Active Notified: 22/12/2023 Companies House Number: 14897925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doughty Hanson & Co Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 03015047 Nature of Control
  • Significant influence or control
  • gb-flag GB Doughty Hanson & Co V Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 06003237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zander Midco Limited Status: Ceased Notified: 18/12/2020 Ceased: 22/12/2023 Companies House Number: 13049310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcintyre, Fraser Nicol Dyce, Aberdeen, United Kingdom Status: Active Notified: 12/12/2012 Role: Secretary
    Pettigrew, Timothy Michael Robert Dyce, Aberdeen, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Wright, Antony Robert William D2 Business Park, Dyce, Scotland Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Michael Stephen London, United Kingdom Status: Ceased Notified: 13/03/2018 Ceased: 14/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    France, Peter Ian Dyce, Aberdeen, Scotland Status: Ceased Notified: 01/10/2018 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director / Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, John Joseph D2 Business Park, Dyce, Aberdeen, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 28/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Asco Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07841296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors