THE ASDA FOUNDATION
Overview
| Company Name | THE ASDA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06480049 |
| 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 THE ASDA FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ASDA FOUNDATION located?
| Registered Office Address | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ASDA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ASDA FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for THE ASDA FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rehman Minshall as a director on Dec 21, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Suneer Jabeen Fida as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Notification of Asda Stores Ltd as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 23, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Brian Boyle as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Boyle as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Margaret Ann Jones as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claudia Joan Mcvie as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Wittenberg as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lewis Oldroyd as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Emmanuel Leach as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kristian Joseph Horabin as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kelly Jane Hart as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Georgina Ashby as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kristian Joseph Horabin as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Claudia Joan Mcvie as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon James Ward Lewis as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Tracy Claire Butler as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Clare Askew as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||
Appointment of Mr Karl Andrew Doyle as a director on Oct 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Wittenberg as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Who are the officers of THE ASDA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Tracy Claire | Secretary | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | 318754400001 | |||||||
| BENTON, Mark | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 308621860001 | |||||
| DOYLE, Karl Andrew | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 188719260001 | |||||
| EARNSHAW, Jane Suzanne | Director | Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | United Kingdom | British | 203464220001 | |||||
| FIDA, Suneer Jabeen | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 318400660001 | |||||
| JONES, Margaret Ann | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 327309090001 | |||||
| ASKEW, Alexandra Clare | Secretary | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | 264068730001 | |||||||
| HARRISON, Emily Georgina Elizabeth | Secretary | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | 246177910001 | |||||||
| WARD, Julie | Secretary | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | British | 127221570001 | ||||||
| ASHBY, Sarah Georgina | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 255714550001 | |||||
| BERRY, Joanna | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 185747510001 | |||||
| BOYLE, Brian | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | Scotland | British | 328540960001 | |||||
| BURCH, Dominic | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | United Kingdom | British | 167688210001 | |||||
| COOKMAN, John Giles | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | United Kingdom | British | 127221560001 | |||||
| DAR, Munazah Zareen | Director | Brunswick Street WF16 0LW Heckmondwike 21 United Kingdom | United Kingdom | British | 183216830001 | |||||
| DAWSON, Anne Evelyn | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | United Kingdom | British | 167674380001 | |||||
| FARREN, Meghan | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | American | 222947290002 | |||||
| FOX, Emma Louise | Director | Harlow Pines HG3 1PZ Harrogate Moor End North Yorkshire | United Kingdom | British | 135663290001 | |||||
| GEER, Angela Ann | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 246034680001 | |||||
| GILL, Marie Anne | Director | 58 Denshaw Road Delph OL3 5EU Saddleworth Oldham | British | 127221500001 | ||||||
| GRASS, Deborah | Director | Holly Park Huby LS17 0BT Leeds 1 West Yorkshire | United Kingdom | British | 127221510002 | |||||
| HART, Kelly Jane | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 283450380001 | |||||
| HAYNES, Francesca Lucy | Director | Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | England | British | 205827750001 | |||||
| HEANEY, Carolyn | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 155949550001 | |||||
| HENNESSEY, Susan | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 273724330001 | |||||
| HODGSON, Jessica Elisabeth | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 273723900001 | |||||
| HORABIN, Kristian Joseph | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 321281820001 | |||||
| JACKSON, Lorraine Alison | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | United Kingdom | British | 85228240002 | |||||
| JEFCOATE, James Mark | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | English | 151328930001 | |||||
| KELLY, Paul | Director | Cardigan Street SE11 5PF London 63 United Kingdom | England | British | 68718950005 | |||||
| LEACH, Matthew Emmanuel | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 165235930001 | |||||
| LEWIS, Simon James Ward | Director | Asda Stores Great Wilson Street, South Bank LS11 5AD Leeds | England | British | 249196180001 | |||||
| MARITIROSSI, Helen Margaret | Director | Galleon Boulevard Crossways Business Park DA2 6QE Dartford Asda Depot Kent | Uk | British | 148201900001 | |||||
| MARTIN, Jason | Director | Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | United Kingdom | British | 220102130001 | |||||
| MASSEY, Eliesabeth Anne | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | British | 254784820001 |
Who are the persons with significant control of THE ASDA FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Stores Ltd | Aug 01, 2019 | Asda House Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE ASDA FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | Jul 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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