Asco Jv Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2008-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Pettigrew, Timothy Michael Robert · Director appointed 2023-08-29
• Mcintyre, Fraser Nicol · Secretary appointed 2012-05-28
• Wright, Antony Robert William · Director appointed 2023-07-03 resigned 2026-05-31
• France, Peter Ian · Director appointed 2018-10-01 resigned 2023-08-29
• Paver, Gary Neil · Director appointed 2020-03-20 resigned 2023-06-30
• Lipp, Marianne Hope · Director appointed 2019-05-01 resigned 2020-03-20
• Walker, Mark Johnstone · Director appointed 2013-02-27 resigned 2019-05-01
• Brown, Alan John · Director appointed 2014-12-09 resigned 2018-09-25
• Allan, William Macdonald · Director appointed 2008-09-19 resigned 2014-12-08
• Smith, Derek · Director appointed 2008-09-19 resigned 2014-12-04
• Ross, Ian Macarthur · Director appointed 2008-09-19 resigned 2013-02-27
• Mckenzie, Lindsay-Anne · Secretary appointed 2011-03-31 resigned 2012-05-28
• Loch, William · Director appointed 2008-09-19 resigned 2012-05-28
• Kennedy, William Stewart · Secretary appointed 2008-09-19 resigned 2011-03-31
• P & W Directors Limited · Corporate Nominee Director appointed 2008-07-22 resigned 2008-09-19
• P & W Secretaries Limited · Corporate Secretary appointed 2008-07-22 resigned 2008-09-19

People with significant control (2)

• Hsbc Corporate Trustee Company (Uk) Limited Ceased 2023-08-11
  Corporate Entity Psc · notified 2017-08-03
  Ownership of shares 75 to 100 percent
• Asco Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding SC3460410006
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Outstanding SC3460410005
  Held by Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties
  Created 2024-06-27
  Not applicable.
• A registered charge Satisfied SC3460410004
  Held by Hsbc UK Bank PLC
  Created 2023-08-11 · satisfied 2024-07-02
• A registered charge Outstanding SC3460410003
  Held by Endless LLP (As Security Trustee)
  Created 2023-08-11
• Floating charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-07-17 · satisfied 2023-08-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-12-21 · satisfied 2012-07-25
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-01 Termination director company with name termination date TM01 Officers
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-03 Legacy (paper) PARENT_ACC Accounts
• 2025-07-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-03 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-15 Legacy (paper) PARENT_ACC Accounts
• 2024-10-15 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Legacy (paper) AGREEMENT2 Other
• 2024-09-18 Legacy (paper) AGREEMENT2 Other
• 2024-09-05 Legacy (paper) GUARANTEE2 Other
• 2024-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-07-12 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.