ASDA HOLDINGS UK LIMITED
Overview
| Company Name | ASDA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03918551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASDA HOLDINGS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASDA HOLDINGS UK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASDA HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAL-MART LN (UK) LIMITED | Mar 10, 2000 | Mar 10, 2000 |
| PHENOMENON FOCASEL LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| TRUSHELFCO (NO.2599) LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for ASDA HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ASDA HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ASDA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Feb 28, 2025 | 20 pages | AA | ||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Full accounts made up to Feb 29, 2024 | 20 pages | AA | ||||||
Appointment of Ms Helen Louise Eaton as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Edward Fasey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2023 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 08, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 03, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Feb 28, 2022 | 22 pages | AA | ||||||
Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr. James Edward Fasey as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Feb 28, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alexander Howard Hurd on May 06, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Michael Tony Guptan as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||
Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||
Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ASDA HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550039 | ||||||||||
| EATON, Helen Louise | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Service England | United Kingdom | British | 321348740001 | |||||||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | British | 101502950001 | ||||||||||
| JAGGER, Denise Nichola | Secretary | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | British | 1304090001 | ||||||||||
| LONGWORTH, John | Secretary | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||||||
| SIMPSON, Alexander | Secretary | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | 180553520001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BOARDMAN, Nigel Patrick Gray | Director | 32 Anson Road N7 0AB London | British | 4867060001 | ||||||||||
| BOND, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire | England | British | 164453850001 | |||||||||
| BURNLEY, Roger Michael | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 265970910001 | |||||||||
| BURNLEY, Roger Michael | Director | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 265970910001 | |||||||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | England | British | 140702300001 | |||||||||
| CLARKE, Sean John | Director | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 134714740002 | |||||||||
| DENUNZIO, Anthony | Director | The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire | United Kingdom | British | 62718840005 | |||||||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 155089240001 | |||||||||
| FASEY, James Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 295705460001 | |||||||||
| GUPTAN, Michael Tony | Director | Sw 8th Street Bentonville 702 Arkansas, 72716 United States | United States | American | 275334430001 | |||||||||
| HOPKINS, Leigh | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 246406670001 | |||||||||
| HOWARD-SPINK, Helen | Director | 10-12 Russell Square EC1B 5EH London Clarusone Sourcing Services England | United Kingdom | British | 262835590001 | |||||||||
| HURD, Alexander Howard | Director | Russell Square WC1B 5EH London Clarusone Sourcing Services England | England | American | 276779570002 | |||||||||
| LONGWORTH, John | Director | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||||||
| MAYFIELD, Richard | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 248111250001 | |||||||||
| MAYFIELD, Richard Andrew | Director | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 179880550001 | |||||||||
| MCDOWELL, John Caraway | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | United States | American | 247609240001 | |||||||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | British | 181100120001 | |||||||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire | United Kingdom | British | 73803490001 | |||||||||
| MCNEAL, Emily | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | American | 246406520001 | |||||||||
| MCWILLIAM, Robert Gerard | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 276607280001 | |||||||||
| MOCLAIR, Philip John | Director | 86 Kenworthy Road E9 5RA London | British | 68673110001 | ||||||||||
| NICHOLAS, Christopher | Director | 702 Sw 8th Street Bentonville Arkansas 72716 Afghanistan | United States | British | 266275590001 | |||||||||
| PHILLIPS, Richard James | Director | Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire | England | British | 30617500003 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| RUSSO, Alejandro | Director | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | United Kingdom | British | 186961730001 | |||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Asda Stores Ltd Asda House, Great Wilson Street LS11 5AD Leeds West Yorkshire | England | British | 241196260001 | |||||||||
| SMITH, David | Director | The Firs 2 Whiddon Croft Burley Lane LS29 6QQ Menston Ilkley | United Kingdom | British | 70703860002 |
Who are the persons with significant control of ASDA HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wal-Mart Stores (Uk) Limited | Apr 06, 2016 | Southbank, Great Wilson Street LS11 5AD Leeds Asda House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0