ASG PRINT HOLDINGS LIMITED
9 BERGHAM MEWS, BLYTHE ROAD, LONDON W14 0HN- Active
- Private Limited Company
- Company No. 09242996
- Last Updated: 01 Mar 2024
Company Profile
ASG PRINT HOLDINGS LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in LONDON. ASG PRINT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 1 month and 12 days.
| Name | ASG PRINT HOLDINGS LIMITED |
|---|---|
| Company number | 09242996 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERGHAM MEWS BLYTHE ROAD LONDON W14 0HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Spark Global Bt Limited Bergham Mews, Blythe Road, W14 0HN |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Joseph Fazio Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Mayer Bursky Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Mayer Bursky Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Joseph Fazio Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Agi Global I B.V. 1183 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agi Global I Bv Prof. J.H. Bavincklaan |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ASG PRINT HOLDINGS LIMITED | 01 Oct 2014 |