ASCONA HOSPITALITY LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 02137648
- Last Updated: 01 Mar 2024
Company Profile
ASCONA HOSPITALITY LIMITED was incorporated on Thursday, June 4, 1987 as a Private Limited Company with registered address in PEMBROKE DOCK. ASCONA HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 4 months and 3 days.
| Name | ASCONA HOSPITALITY LIMITED |
|---|---|
| Company number | 02137648 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascona Group Holdings Ltd Pembrokeshire Science And Technology Park, SA72 6UN |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Ronald Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynne Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ASCONA HOSPITALITY LIMITED | 04 Jun 1987 |
| KEITH WILSON ENTERPRISES LIMITED | 18 Dec 2023 |